Archives
Actions before 2013
Showing 8,941–8,960 of 11,030 actions
Sorted by date
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Mountain Land Rehabilitation Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 18, 2014- Fraud Self-Disclosures
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AG Koster Announces Medicaid Fraud Settlement with Home-Care Provider
Nov. 18, 2014- State Enforcement Agencies
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South Carolina's Trident Health System Settles EMTALA Case Involving Patient Dumping Allegations
Nov. 17, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Centralia Man Sentenced for Defrauding Taxpayers
Nov. 17, 2014- Criminal and Civil Actions
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Cleveland Doctor Pleads Guilty To Defrauding Medicare
Nov. 17, 2014- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
Nov. 17, 2014- Criminal and Civil Actions
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Berkshire Medical Center Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 17, 2014- Fraud Self-Disclosures
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Atlanta OB/GYN Convicted of Medicaid Fraud Ordered to Repay $300,000 in Stolen Medicaid Funds
Nov. 17, 2014- State Enforcement Agencies
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Mother, Daughter in Unicoi Co. Charged with TennCare Fraud
Nov. 17, 2014- State Enforcement Agencies
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Massachusetts Man Sentenced to 1.5 Years in Prison for Failure to Pay Child Support and Drug Charge
Nov. 14, 2014- Child Support
- Criminal and Civil Actions
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Mt. Carmel Psychiatrist Charged With Health Care Fraud
Nov. 14, 2014- Criminal and Civil Actions
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Superseding Indictment Filed Against Boise Doctor Charged With Controlled Substance Delivery
Nov. 14, 2014- Criminal and Civil Actions
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Michigan Physician Pleads Guilty for Role in $19 Million Medicare Fraud Scheme
Nov. 14, 2014- Criminal and Civil Actions
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Two Arrested in Illegal Kickbacks Case Involving Clinical Laboratory Testing
Nov. 14, 2014- Criminal and Civil Actions
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Kenosha Business Owner Charged with Medicaid Fraud
Nov. 14, 2014- State Enforcement Agencies
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Former Shelby County Hospital CFO Guilty in EHR Incentive Case
Nov. 13, 2014- Criminal and Civil Actions
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Owners of Detroit-Area Home Health Agency Plead Guilty to Health Care Fraud Conspiracy
Nov. 13, 2014- Criminal and Civil Actions
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Five Florida Residents Plead Guilty for Roles in $6 Million Miami Home Health Care Fraud Scheme
Nov. 13, 2014- Criminal and Civil Actions
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Owner of Miami Home Health Company Pleads Guilty for Role in $30 Million Health Care Fraud Scheme
Nov. 13, 2014- Criminal and Civil Actions