Archives
Actions before 2013
Showing 8,721–8,740 of 10,723 actions
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President of Houston Hospital and Three Others Convicted in $158 Million Medicare Fraud Scheme
October 20, 2014- Criminal and Civil Actions
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Jefferson Co. Man Charged with TennCare Drug Fraud
October 20, 2014- State Enforcement Agencies
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions
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Operators of Houston Area Diagnostic Centers Agree to Pay $2.6 Million to Settle Alleged False Claims Act Violations
October 17, 2014- Criminal and Civil Actions
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Utah Skilled Nursing Facility Settles Case Involving Excluded Nursing Assistant
October 16, 2014- CMP and Affirmative Exclusions
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Binghamton, New York - Hospital has paid more than $3.37 Million to resolve self-disclosed billing improprieties
October 16, 2014- Criminal and Civil Actions
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Cahokia Man Pleads Guilty To Health Care Fraud
October 16, 2014- Criminal and Civil Actions
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Collinsville Man Pleads Guilty To Theft Of Medicaid Funds
October 16, 2014- Criminal and Civil Actions
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Federal Grand Jury Charges San Angelo, Texas, Psychiatrist with 52 Counts of Health Care Fraud
October 16, 2014- Criminal and Civil Actions
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Yonkers Cardiologist Convicted Of Fraud Sentenced In White Plains Federal Court To Three Years In Prison
October 16, 2014- Criminal and Civil Actions
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McKay-Dee Hospital Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2014- Fraud Self-Disclosures
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AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment
October 16, 2014- State Enforcement Agencies
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Operation RayScam: Seven Medical Practitioners Arrested for Allegedly Taking Kickbacks in Exchange for Referrals to Medical Imaging Centers Owned by Criminal Enterprise
October 16, 2014- State Enforcement Agencies
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Attorney General Abbott Recovers $39.75 Million for State of Texas, U.S. Medicaid Program
October 16, 2014- State Enforcement Agencies
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Florida Obtains More than $483,000 from Organon in National Settlement
October 15, 2014- State Enforcement Agencies
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Idaho Settles Medicaid Fraud Case Against Organon USA Inc.
October 15, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $31 Million National Medicaid Settlement With Pharmaceutical Company
October 15, 2014- State Enforcement Agencies
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Alabama Woman Charged with TennCare, Food Stamp
October 15, 2014- State Enforcement Agencies