Archives
Actions before 2013
Showing 7,821–7,840 of 10,723 actions
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Stamford Podiatrist Pleads Guilty to Submitting False Medicare Claims, Also Pays 288K in Civil Settlement
October 6, 2015- Criminal and Civil Actions
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Hickory, N.C. Physician Pleads Guilty To Health Care Fraud
October 5, 2015- Criminal and Civil Actions
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DeKalb Co. Woman Charged 2nd Time with TennCare Fraud
October 5, 2015- State Enforcement Agencies
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Putnam Co. Man Charged with TennCare Fraud
October 5, 2015- State Enforcement Agencies
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Guardian Hospice and Related Entities to Pay $3 Million to Resolve False Claims Act Allegations
October 2, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Suit against Guardian Hospice and Related Entities
October 2, 2015- Criminal and Civil Actions
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Lexington Home Health Agency and Estate of Deceased Owner Agree to Judgment of $16 Million to Resolve Allegations of Health Care Fraud
October 1, 2015- Criminal and Civil Actions
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Strata Pathology to Resolve Allegations Regarding Kickback Payments
October 1, 2015- Criminal and Civil Actions
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Doctor Arrested For Illegal Distribution Of More Than Ten Thousand Oxycodone Pills, Resulting In One Known Death
October 1, 2015- Criminal and Civil Actions
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COMHAR Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 1, 2015- Fraud Self-Disclosures
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Indianapolis man sentenced to 46 months for health care fraud and identity theft
September 30, 2015- Criminal and Civil Actions
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Former Arizona Hospice CEO Agrees to Voluntary Exclusion
September 29, 2015- CMP and Affirmative Exclusions
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Federal Jury Finds Doctor Guilty On 20 Counts Of Health Care Fraud
September 29, 2015- Criminal and Civil Actions
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San Angelo, Texas, Psychiatrist Admits Committing Health Care Fraud
September 29, 2015- Criminal and Civil Actions
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Owner of Orlando Health Care Clinic Sentenced to Five Years in Prison for Engaging in Medicare Fraud Scheme
September 29, 2015- Criminal and Civil Actions
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Dover Pain Doctor Charged With Health Care Fraud
September 29, 2015- State Enforcement Agencies
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Licensed Therapist Indicted for Allegedly Billing Medicaid for Non-Existent and Incomplete Child Counseling Sessions
September 29, 2015- State Enforcement Agencies
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Neurologist from Atlantic County Indicted for Taking $195,000 in Bribes in Exchange for Referring Patients to Medical Imaging Centers
September 29, 2015- State Enforcement Agencies
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$2.6 Million Recovered Through Settlement of False Claims Act Allegations Against American Access Care
September 28, 2015- Criminal and Civil Actions