Archives
Actions before 2013
Showing 7,841–7,860 of 11,084 actions
Sorted by date
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Atlantic County Woman Sentenced to Prison for Aiding in Theft of Millions of Dollars from Elderly Clients of Senior Care Company
March 4, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Endo Health Solutions Inc. & Endo Pharmaceuticals Inc. Over Marketing Of Prescription Opioid Drugs
March 3, 2016- State Enforcement Agencies
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Local Chiropractor and Billing Assistant Sentenced on Health Care Fraud Charges
March 2, 2016- Criminal and Civil Actions
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Former Owner of Florida Home Health Care Companies Agrees to Pay $1.75 Million to Resolve Kickback and False Claims Act Allegations
March 2, 2016- Criminal and Civil Actions
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Attorney General Jeff Landry Announces Three Medicaid Fraud Arrests
March 2, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Employee Charged With Stealing From Patient Funds Account
March 2, 2016- State Enforcement Agencies
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Oregon Mental Health Facility Settles Case Involving Excluded Individual
March 1, 2016- CMP and Affirmative Exclusions
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Stamford Podiatrist Who Submitted False Claims is Sentenced
March 1, 2016- Criminal and Civil Actions
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Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme
March 1, 2016- Criminal and Civil Actions
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Medical Equipment Company Will Pay $646 Million for Making Illegal Payments to Doctors and Hospitals in United States and Latin America
March 1, 2016- Criminal and Civil Actions
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Five People in East Tennessee Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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Rutherford County Woman Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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Two People in West Tennessee Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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Michael Paul Marsh Sentenced with Failure to Pay Child Support
Feb. 29, 2016- Child Support
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Connecticut Ambulance Company Settles Case Involving False Claims
Feb. 26, 2016- CMP and Affirmative Exclusions
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Two Dallas-Area Doctors and Four Others Charged for Roles in $13.4 Million Medicare Fraud Scheme
Feb. 26, 2016- Criminal and Civil Actions
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Choice Home Health Care Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Feb. 26, 2016- Fraud Self-Disclosures
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Consulate Health Care Agreed to Pay $359,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
Feb. 26, 2016- Fraud Self-Disclosures
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Perry Village Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Feb. 26, 2016- Fraud Self-Disclosures
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Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities to Obtain Credit Cards
Feb. 25, 2016- Criminal and Civil Actions