Archives
Actions before 2013
Showing 8,041–8,060 of 10,584 actions
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Medicare Beneficiary Pleads Guilty In Ambulance Fraud Scheme
May 7, 2015- Criminal and Civil Actions
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Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
May 7, 2015- Criminal and Civil Actions
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Seven charged with Medicaid fraud after investigations by Attorney General Kane's office
May 7, 2015- State Enforcement Agencies
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 6, 2015- CMP and Affirmative Exclusions
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State Fraud Enforcement Official Arrested, Charged with Wire Fraud
May 6, 2015- Criminal and Civil Actions
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Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme
May 6, 2015- Criminal and Civil Actions
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Arastoo Yazdani, M.D. Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 6, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Guilty Plea And Jail Sentence For Owner Of Westchester Transportation Company Who Stole More Than $200,000 From Medicaid
May 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Nonprofit Executive For Stealing From State Program Assisting Seniors And Disabled
May 6, 2015- State Enforcement Agencies
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Two Doctors Each Sentenced to 37 Months in Prison for Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
May 5, 2015- Criminal and Civil Actions
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Pullman Dentist Sentenced for Medicaid Fraud
May 5, 2015- State Enforcement Agencies
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Durable Medical Equipment Supplier to Pay United States $300,000 To Resolve False Claims Allegations
May 4, 2015- Criminal and Civil Actions
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Endoscopy Center Ceo Sentenced For Billing Fraud Scheme
May 4, 2015- Criminal and Civil Actions
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Five Southern California Ambulance Companies to Pay More Than $11.5 Million to Resolve Kickback Allegations
May 4, 2015- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $60 Million Civil Fraud Settlement With Accredo Health Group Over Kickback Scheme Involving Prescription Drug
May 1, 2015- Criminal and Civil Actions
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Wisconsin Woman Arrested for Felony Exploitation of Vulnerable Person
May 1, 2015- State Enforcement Agencies
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Monmouth County Woman Sentenced to Three Years in Prison for Submitting Approximately $500,000 in Fraudulent Healthcare Claims to Insurer
May 1, 2015- State Enforcement Agencies