Archives
Actions before 2013
Showing 8,921–8,940 of 10,584 actions
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Former Hospital Employee Indicted For Criminal HIPAA Violations
July 3, 2014- Criminal and Civil Actions
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Connecticut Doctor Charged With Illegally Prescribing Oxycodone, Other Controlled Substances
July 2, 2014- Criminal and Civil Actions
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Idaho Petitions U.S. Supreme Court to Hear Medicaid Reimbursement Rate Case
July 2, 2014- State Enforcement Agencies
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Maury Co. Woman Charged With TennCare Fraud
July 2, 2014- State Enforcement Agencies
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Kentucky Long Term Care Organization Settles Case Involving Allegations of Employing An Excluded Individual
July 1, 2014- CMP and Affirmative Exclusions
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Former Operator of NYC Health Clinics Pleads Guilty In Manhattan Federal Court to $30 Million Medicare Fraud Scheme
July 1, 2014- Criminal and Civil Actions
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
July 1, 2014- Criminal and Civil Actions
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AG Announces Conviction of Former Conecuh County Nursing Home Bookkeeper for Theft of Residents' Funds
July 1, 2014- State Enforcement Agencies
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Owner of Speech Therapy Company Sentenced to Prison for Medicaid Fraud
July 1, 2014- State Enforcement Agencies
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Jackson Resident Going to Prison for Abuse of Vulnerable Person
July 1, 2014- State Enforcement Agencies
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Jackson Resident Going to Prison for Medicaid Fraud
July 1, 2014- State Enforcement Agencies
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Personal Care Assistant Convicted For Submitting False Timesheets
July 1, 2014- State Enforcement Agencies
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Former KC Man Sentenced For Fleeing U.S. To Avoid Paying Child Support
June 30, 2014- Child Support
- Criminal and Civil Actions
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Baltimore Man Sentenced To Over 5 Years In Prison For Dozens Of Commercial Burglaries
June 30, 2014- Criminal and Civil Actions
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Physician Sentenced for Medicare Fraud
June 30, 2014- Criminal and Civil Actions
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Nassau Doctor Denied Medicaid Reinstatement
June 30, 2014- State Enforcement Agencies
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Knox Co. Woman Charged With Doctor Shopping For Drugs
June 30, 2014- State Enforcement Agencies
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California Man Pleads Guilty to Theft and Embezzlement from the Passamaquoddy Tribe
June 27, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Files Civil Fraud Suit against Hospital Group for Fraudulently Delaying Repayment of Nearly $1 Million of Medicaid Overcharges
June 27, 2014- Criminal and Civil Actions
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Patient Recruiter Pleads Guilty For Role in $6.5 Million Health Care Fraud Scheme
June 27, 2014- Criminal and Civil Actions