Archives
Actions before 2013
Showing 8,701–8,720 of 10,870 actions
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Dallas-Based Physician and Home Health Agency Nursing Director Sentenced in $3 Million Medicare Fraud Conspiracy
December 17, 2014- Criminal and Civil Actions
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Mastermind of $56 Million Medicare Fraud Scheme and Doctor Plead Guilty
December 17, 2014- Criminal and Civil Actions
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Presbyterian Healthcare Services Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2014- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrest Of Aide Accused Of Endangering Suffolk Nursing Home Resident
December 17, 2014- State Enforcement Agencies
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Lake Geneva Woman Charged with Medicaid Fraud
December 17, 2014- State Enforcement Agencies
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Group Home in Arizona Settles Excluded Provider Case
December 16, 2014- CMP and Affirmative Exclusions
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Doctor Sentenced to 37 Months in Prison for Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
December 16, 2014- Criminal and Civil Actions
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Suny Research Foundation To Pay $3.75 Million to Resolve False Claims Act Liability
December 16, 2014- Criminal and Civil Actions
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Attorney General Announces Two Medicaid Fraud Arrests
December 16, 2014- State Enforcement Agencies
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Alabama Hospital Settles Case Involving Excluded Individual
December 15, 2014- CMP and Affirmative Exclusions
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Chief Financial Officer Of Pain Management Clinics Admits To Receiving $459,245 In Kickbacks
December 15, 2014- Criminal and Civil Actions
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Owner of Parsippany-Based Diagnostic Testing Facility Pleads Guilty To Health Care Fraud
December 15, 2014- Criminal and Civil Actions
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Southern California Physician Sentenced to 22 Months in Prison for Medicare Fraud
December 15, 2014- Criminal and Civil Actions
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Dickson Co. Woman Charged With TennCare Fraud
December 15, 2014- State Enforcement Agencies
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Dyer Co. Man Charged 2nd Time With TennCare Fraud
December 15, 2014- State Enforcement Agencies
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Six Arrested in Dyer co. on TennCare Drug Fraud Charges
December 15, 2014- State Enforcement Agencies
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United States Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Physician For $250,000
December 12, 2014- Criminal and Civil Actions
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Cary HealthCare Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 12, 2014- Fraud Self-Disclosures
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AG Koster charges Kansas City woman with felony Medicaid fraud
December 12, 2014- State Enforcement Agencies