Archives
Actions before 2013
Showing 7,741–7,760 of 10,599 actions
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Brier Creek Integrated Pain & Spine Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 17, 2015- Fraud Self-Disclosures
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Florida Hospital District Agrees to Pay United States $69.5 Million to Settle False Claims Act Allegations
September 15, 2015- Criminal and Civil Actions
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Trivillian's Pharmacy sentenced for federal healthcare and drug crimes
September 15, 2015- Criminal and Civil Actions
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Stewart Co. Woman Charged With TennCare Fraud
September 15, 2015- State Enforcement Agencies
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District Court Approves Transition Plan For Clinical And Housing Operations Of Substance Abuse Provider Engaged In A Fraudulent Kickback Scheme
September 14, 2015- Criminal and Civil Actions
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Former Humana Inc. Employees Sentenced For Taking Kickbacks Totaling $2 Million Dollars In An Insurance Sales Bribery Scheme
September 14, 2015- Criminal and Civil Actions
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Spectrum Health Medical Group Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 14, 2015- Fraud Self-Disclosures
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Jury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme
September 11, 2015- Criminal and Civil Actions
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Two Plead Guilty To Medicaid Fraud
September 11, 2015- State Enforcement Agencies
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Alive Hospice Pays U.S. And Tennessee Over $1.5 Million To Resolve False Claims Act Lawsuit
September 10, 2015- Criminal and Civil Actions
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Humphreys County Nursing Center Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 10, 2015- Fraud Self-Disclosures
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Attorney General's Medicaid Fraud Control Unit Arrests Pulaski County Woman
September 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Nursing Home Residents
September 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2,000 Narcotics Using Forged Prescriptions
September 10, 2015- State Enforcement Agencies
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AG alleges Clark County dentists collected $1 million in fraudulent Medicaid payments
September 10, 2015- State Enforcement Agencies
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Ambulance Company Owner Charged In Medicare Fraud Scheme
September 9, 2015- Criminal and Civil Actions
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Westchester Transportation Company Owner Sentenced To Jail For Stealing Over $200k From Medicaid
September 9, 2015- State Enforcement Agencies
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Additional Golden Living nursing homes added to legal action
September 9, 2015- State Enforcement Agencies
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West Suburban Doctor Pleads Guilty to Causing $4 Million Loss to Medicare by Falsely Approving Unnecessary Treatment
September 8, 2015- Criminal and Civil Actions