Enforcement Actions

• Doctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison

  Jan. 11, 2016

  • Criminal and Civil Actions

• Davidson County Woman Charged with TennCare Fraud

  Jan. 11, 2016

  • State Enforcement Agencies

• Four Miami-Dade Residents Indicted for Participation in Fraud Schemes

  Jan. 8, 2016

  • Criminal and Civil Actions

• Former Owner of Bostwick Laboratories Agrees to Pay Up to $3.75 Million to Resolve Allegations of Unnecessary Testing and Illegal Remuneration to Physicians

  Jan. 8, 2016

  • Criminal and Civil Actions

• President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme

  Jan. 8, 2016

  • Criminal and Civil Actions

• Claxton-Hepburn Medical Center Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 8, 2016

  • Fraud Self-Disclosures

• Four Floridians Arrested for Scheming to Defraud the State and Federal Government

  Jan. 8, 2016

  • State Enforcement Agencies

• Attorney General: Kentucky Receives nearly $1 million in Millennium Health Settlement

  Jan. 8, 2016

  • State Enforcement Agencies

• Former Manager for Wholesaler of Pharmaceutical Ingredients Sentenced to Prison for Embezzling Half a Million Dollars

  Jan. 8, 2016

  • State Enforcement Agencies

• Illinois Cardiology Practices Settle Case Involving Excluded Individual

  Jan. 7, 2016

  • CMP and Affirmative Exclusions

• Beckley physician pleads guilty to Federal drug crime and health care fraud

  Jan. 7, 2016

  • Criminal and Civil Actions

• West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment

  Jan. 7, 2016

  • Criminal and Civil Actions

• Somerset Cardiology Group Agreed to Pay $422,000 for Allegedly Violating the Civil Monetary Penalties Law for Presenting Claims for Services for Evaluation and Management Services that Were Not Provided as Claimed

  Jan. 7, 2016

  • Fraud Self-Disclosures

• Trilogy Health Services and PCA-Corrections Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to Beneficiaries to Fill Their Drug Prescriptions

  Jan. 7, 2016

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Sentencing Of Capital Region No-Show Personal Care Aide Who Bilked Medicaid

  Jan. 7, 2016

  • State Enforcement Agencies

• Wayne County Nurse Sentenced To 99 Days Of Jail For Diverting Narcotics From Nursing Home Patients

  Jan. 7, 2016

  • State Enforcement Agencies

• Floyd Medical Center in Georgia Settles Case Involving a Patient Dumping Allegation

  Jan. 6, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• University of Mississippi Medical Center Settles Case Involving a Patient Dumping Allegation

  Jan. 6, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Doctor Who Pre-Signed Thousands of Prescriptions in $20 Million Health Care Fraud Scheme Sentenced to Nine Years in Prison

  Jan. 6, 2016

  • Criminal and Civil Actions

• United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit

  Jan. 6, 2016

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 398
• 399
• 400
• …
• 555
• Next ›