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Actions before 2013
Showing 8,141–8,160 of 8,250 actions
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Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and Evaluation and Management Services that Were Not Performed
February 11, 2013- CMP and Affirmative Exclusions
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Charlotte Jury Convicts Woman in $650,000 Medicaid Fraud Scheme
February 11, 2013- Criminal and Civil Actions
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Florida Physician to Pay $26.1 Million to Resolve False Claims Allegations
February 11, 2013- Criminal and Civil Actions
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Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme
February 11, 2013- Criminal and Civil Actions
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Three Plead Guilty to Medicaid Fraud, Forgery and Theft Charges In Connection with Program For Mentally Challenged
February 11, 2013- State Enforcement Agencies
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Attorney General Koster Reaches Medicaid Fraud Settlement with Home Health Care Company
February 11, 2013- State Enforcement Agencies
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Leader of Armenian Organized Crime Ring Sentenced in Manhattan Federal Court to 37 Months in Prison for His Role in $100 Million Medicare Fraud Scheme
February 8, 2013- Criminal and Civil Actions
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Steward Good Samaritan Medical Center Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 8, 2013- Fraud Self-Disclosures
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Attorney General Bondi's Office Arrests West Palm Beach Dentist on Medicaid Fraud and Grand Theft Charges
February 8, 2013- State Enforcement Agencies
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Lauderdale Co. Woman Charged With TennCare Drug Fraud
February 8, 2013- State Enforcement Agencies
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Eleven People Arrested In Large-Scale Medicaid Fraud Scheme
February 7, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney Files and Simultaneously Settles Lawsuit against St. Luke's-Roosevelt Hospital Center for Fraudulently Billing Medicare and Medicaid
February 7, 2013- Criminal and Civil Actions
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Maryland's St. Joseph's Medical Center Agrees to pay $4.9 Million for Medically Unnecessary Hospital Admissions
February 7, 2013- Criminal and Civil Actions
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Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million
February 7, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of NYC Psychiatrist Who Stole More Than $230k from Medicaid
February 7, 2013- State Enforcement Agencies
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Louisiana AG Files Suit against GlaxoSmithKline over Off-Label Marketing
February 6, 2013- State Enforcement Agencies
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Attorney General Masto Announces Plea And Sentencing In Reno Elder Exploitation Case Involving A Senior Living In A Group Home
February 6, 2013- State Enforcement Agencies
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Office of the Insurance Fraud Prosecutor Recovers Approximately $45 Million in Settlements Involving False Claims Act Violations
February 6, 2013- State Enforcement Agencies
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Fayette Co. Woman Convicted Of TennCare "Doctor Shopping"
February 6, 2013- State Enforcement Agencies