Archives
Actions before 2013
Showing 8,741–8,760 of 10,870 actions
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Texas Otolaryngology Practice Settles False and Fraudulent Medicare and Medicaid Claims Case
December 3, 2014- CMP and Affirmative Exclusions
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Owner of Nursing Agency Convicted of Multi-Million Dollar Fraud and Money Laundering Scheme
December 3, 2014- Criminal and Civil Actions
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Ten Defendants Charged In $70 Million Scheme To Defraud Medicaid And Medicare Through Medical Clinics In Brooklyn And Queens
December 3, 2014- Criminal and Civil Actions
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Owners of Orlando Health Care Clinic Charged with $3 Million Medicare Fraud Scheme
December 3, 2014- Criminal and Civil Actions
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Rite Aid Corporation Pays $2.99 Million for Alleged Use of Gift Cards to Induce Medicare and Medicaid Business
December 3, 2014- Criminal and Civil Actions
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Two Charged with TennCare Fraud in Macon, Maury Counties
December 3, 2014- State Enforcement Agencies
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"No-Show" Doctor Pleads Guilty In Connection With $13 Million Health Care Fraud Scheme
December 2, 2014- Criminal and Civil Actions
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Serenity Hospice To Pay Over $581,000 To Resolve False Claims Act Litigation
December 2, 2014- Criminal and Civil Actions
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Principal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison
December 2, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations Against Oxygen and Sleep Therapy Company
December 1, 2014- Criminal and Civil Actions
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West Shore Health Center Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 1, 2014- Fraud Self-Disclosures
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1.2 Million Dollars in Restitution Ordered in Medicaid Case against Good Faith Services
December 1, 2014- State Enforcement Agencies
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Attorney General Reaches Settlement with Four Rexburg Physicians
December 1, 2014- State Enforcement Agencies
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Gibson County Woman Charged with TennCare Doctor Shopping
December 1, 2014- State Enforcement Agencies
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Hamblen Co. Woman Convicted of TennCare Fraud
December 1, 2014- State Enforcement Agencies
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Hickman Co. Woman Charged with TennCare Drug Fraud
December 1, 2014- State Enforcement Agencies
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Sumner Co. Woman Charged with TennCare Doctor Shopping
December 1, 2014- State Enforcement Agencies
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Ohio Chiropractor Agrees to Voluntary Exclusion
November 26, 2014- CMP and Affirmative Exclusions
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Miami Home Health Agency Owner and Operator Pleads Guilty for Role in Multiple Medicare Fraud Schemes
November 26, 2014- Criminal and Civil Actions
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Rexford Respiratory Therapist Sentenced To 12 Months And One Day For $1.4 Million Medicaid Fraud And $200,000 Tax Fraud
November 26, 2014- Criminal and Civil Actions