Archives
Actions before 2013
Showing 7,921–7,940 of 10,851 actions
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Illinois Hospital Corporation Settles Case Involving Excluded Individuals
October 22, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
October 22, 2015- CMP and Affirmative Exclusions
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Former Executive Director Of Jersey City Child Development Centers In Jersey City Charged With Stealing At Least $200,000
October 22, 2015- Criminal and Civil Actions
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Springfield Doctor Indicted in Anti-Kickback Case
October 22, 2015- Criminal and Civil Actions
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Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States
October 22, 2015- Criminal and Civil Actions
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Cardiology Associates of Fredericksburg Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 22, 2015- Fraud Self-Disclosures
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Ambulance Driver Admits Role In Health Care Fraud Conspiracy
October 21, 2015- Criminal and Civil Actions
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Married Couple, Son, and Accomplice Indicted for Defrauding Medicare
October 21, 2015- Criminal and Civil Actions
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OIG Excludes Florida Dentist
October 20, 2015- CMP and Affirmative Exclusions
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Millennium Laboratories to Pay $256 Million to Resolve False Billing and Kickback Claims
October 19, 2015- Criminal and Civil Actions
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Kansas Fiscal Intermediary Settles Case Involving Excluded Individual
October 16, 2015- CMP and Affirmative Exclusions
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O'Fallon Woman Pleads Guilty To Healthcare Fraud Charge
October 16, 2015- Criminal and Civil Actions
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Operators of Medical Equipment Supply Company Convicted in $1.5 Million Medicare Fraud Scheme
October 16, 2015- Criminal and Civil Actions
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United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal Payments to Referring Physicians
October 16, 2015- Criminal and Civil Actions
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Montgomery Co. Woman Charged with TennCare Fraud
October 16, 2015- State Enforcement Agencies
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Brighton Woman Pleads Guilty To Healthcare Fraud Offense
October 15, 2015- Criminal and Civil Actions
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Richmond Heights woman sentenced to eight years in prison for operating an $18 million healthcare fraud scheme
October 15, 2015- Criminal and Civil Actions
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Little Rock Doctor Pleads Guilty To Health Care Fraud Admits To $2.2 Million In Fraudulent Billing
October 13, 2015- Criminal and Civil Actions
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International Fugitive Arrested for Role in Multi-Million Dollar Health Care Fraud Scheme
October 13, 2015- Criminal and Civil Actions