Archives
Actions before 2013
Showing 8,921–8,940 of 10,718 actions
Sorted by date
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Williamson, Shelby Co. Women Charged With Doctor Shopping
August 15, 2014- State Enforcement Agencies
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Former Tufts Health Plan Employee Convicted of Disclosing Personal Patient Information
August 14, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Optim Healthcare
August 14, 2014- Criminal and Civil Actions
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New York Heart Center to Pay More Than $1.33 Million to Settle Allegations of False Claims Act and Stark Law Violations
August 14, 2014- Criminal and Civil Actions
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Middle Georgia Tax Preparer Sentenced
August 13, 2014- Criminal and Civil Actions
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Seminole County Woman Arrested for Medicaid Fraud
August 13, 2014- State Enforcement Agencies
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Owner of Medical Transportation Company Pleads Guilty to Billing Taxpayers for Rides Under Dead People's Names
August 13, 2014- State Enforcement Agencies
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Sevier Co. Man, On The Run For 17 Months, Arrested On TennCare Drug Fraud Charges
August 13, 2014- State Enforcement Agencies
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Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
August 12, 2014- Criminal and Civil Actions
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Former Head of Cleveland Anti-Poverty Agency Charged With Bribery, Conspiracy
August 12, 2014- Criminal and Civil Actions
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Northern Virginia Dermatologist Charged with Health Care Fraud
August 12, 2014- Criminal and Civil Actions
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Deerfield Valley Rescue Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2014- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrest Of A Rochester Healthcare Worker For Striking A 90-Year-Old Nursing Home Patient Suffering From Dementia
August 12, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Four Arrests and $6.5 Million Settlement for Medicaid Fraud at Brooklyn Adult Care Facility
August 12, 2014- State Enforcement Agencies
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Grainger Co. Woman Charged With TennCare Fraud, Identity Theft
August 12, 2014- State Enforcement Agencies
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Florida Laboratory Agreed to Pay $50,000 for Allegedly Violating the Select Agent Regulations
August 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
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Attorney General Abbott Recovers $19.5 Million for State of Texas, U.S.
August 11, 2014- State Enforcement Agencies