Archives
Actions before 2013
Showing 8,261–8,280 of 10,728 actions
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Fentress Co. Man Surrenders After 10 Months
April 8, 2015- State Enforcement Agencies
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Cache Valley Cancer Treatment And Research Clinic Pleads Guilty To Misdemeanor Information Involving Receipt And Delivery Of Misbranded Drugs
April 7, 2015- Criminal and Civil Actions
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Envoy of Westover Hills Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 7, 2015- Fraud Self-Disclosures
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Grainger Co. Man Charged With TennCare Fraud
April 7, 2015- State Enforcement Agencies
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Pennsylvania Home Care Agency Settles Case Involving Excluded Individual
April 6, 2015- CMP and Affirmative Exclusions
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Mastermind of $1 Million Medicare Fraud Sentenced to 30 Months
April 6, 2015- Criminal and Civil Actions
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Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section
April 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Jail Sentence For EMT Who Stole From Queens Volunteer Ambulance Corps
April 3, 2015- State Enforcement Agencies
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Cleveland Doctor Sentenced For Defrauding Medicare
April 2, 2015- Criminal and Civil Actions
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New Jersey Doctor Sentenced To Over Three Years In Prison For Taking Bribes In Test-Referrals Scheme Involving New Jersey Clinical Lab
April 2, 2015- Criminal and Civil Actions
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New York Doctor Admits Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
April 2, 2015- Criminal and Civil Actions
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Houma Personal Care Business Owner Charged with Defrauding Medicaid Program
April 2, 2015- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud
April 2, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Aide Accused Of Assaulting Queens Nursing Home Resident
April 2, 2015- State Enforcement Agencies
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Wilson Co. Woman Convicted of TennCare Fraud
April 2, 2015- State Enforcement Agencies
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Delaware County Nightclub Owners Plead Guilty To Tax And Fraud Charges
April 1, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Agreement With Fishkill Nonprofit Serving New Yorkers With Disabilities To Repay Medicaid $363,000 For Using Unqualified Staff
April 1, 2015- State Enforcement Agencies
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Sumner, Perry Co. Residents Charged With TennCare Fraud
April 1, 2015- State Enforcement Agencies
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Ambulance Company Co-Owner Sentenced To Six Years For Fraud
March 31, 2015- Criminal and Civil Actions
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PR Department Of Health Employee And Another Individual Indicted For Theft Of Government Records And Aggravated Identity Theft
March 31, 2015- Criminal and Civil Actions