Archives
Actions before 2013
Showing 8,981–9,000 of 10,599 actions
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A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100,000 Operating As An Unlicensed Optometrist In Rochester
June 23, 2014- State Enforcement Agencies
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Pennsylvania Health Care Staffing Agency Settles Case Involving Allegations of Employing An Excluded Individual
June 20, 2014- CMP and Affirmative Exclusions
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Bennington Rescue Squad Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014- Fraud Self-Disclosures
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Hospice by the Sea Agreed to Pay $428,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014- Fraud Self-Disclosures
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Child Counselor Charged with Medicaid Fraud
June 20, 2014- State Enforcement Agencies
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Federal Jury Convicts Centreville Woman Of Bilking Medicaid
June 19, 2014- Criminal and Civil Actions
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Harrisburg Health Care Provider Charged Federally With Medicaid Fraud
June 19, 2014- Criminal and Civil Actions
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Rosebud Woman Sentenced For Acquiring Controlled Substances by Fraud
June 19, 2014- Criminal and Civil Actions
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Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme
June 19, 2014- Criminal and Civil Actions
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Patient Recruiter Pleads Guilty in Miami for Role in $205 Million Health Care Fraud Scheme
June 19, 2014- Criminal and Civil Actions
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Office Worker Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme
June 18, 2014- Criminal and Civil Actions
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Somerset Oncology Practice and Office Manager Plead Guilty to Food, Drug and Cosmetic Act Offenses Related to Misbranded Cancer Treatment Drug
June 18, 2014- Criminal and Civil Actions
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Three Defendants Sentenced To Prison In $3.2M Medicare Fraud Scheme
June 18, 2014- Criminal and Civil Actions
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AG Announces Arrest of Southwest Alabama Dentist; Partner Pleaded Guilty to Similar Medicaid Fraud Charges
June 18, 2014- State Enforcement Agencies
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Fairfield Dentist Charged with Violating Medicaid Ban
June 18, 2014- State Enforcement Agencies
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Stamford Dentist Charged With Defrauding Medicaid Program
June 18, 2014- State Enforcement Agencies
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Davidson Co. Man Charged With TennCare Drug Fraud
June 18, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
June 18, 2014- State Enforcement Agencies
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Nampa Woman Pleads Guilty to Controlled Substance Delivery
June 17, 2014- Criminal and Civil Actions