Archives
Actions before 2013
Showing 9,081–9,100 of 11,031 actions
Sorted by date
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
Oct. 2, 2014- CMP and Affirmative Exclusions
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South Florida Doctor and Other Professionals Charged with Health Care Fraud At Biscayne Milieu Health Center, Inc.
Oct. 2, 2014- Criminal and Civil Actions
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Shell Company Operator Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
Oct. 2, 2014- Criminal and Civil Actions
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Polk County Woman Arrested for Abuse of a Disabled Adult
Oct. 2, 2014- State Enforcement Agencies
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Detroit-Area Operator of Adult Day Care Center, Two Home Health Care Company Owners Convicted in $29 Million Medicare Fraud Conspiracy
Oct. 1, 2014- Criminal and Civil Actions
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Reliable Respiratory Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Oct. 1, 2014- Fraud Self-Disclosures
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Detroit-Area Doctor and Three Others Indicted for Their Alleged Roles in $7 Million Health Care Fraud Scheme
Sept. 30, 2014- Criminal and Civil Actions
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Miami Home Health Care Agency Owner Indicted in $8 Million Medicare Fraud Scheme
Sept. 30, 2014- Criminal and Civil Actions
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Six Defendants Charged for $6 Million Miami Home Health Care Fraud Scheme
Sept. 30, 2014- Criminal and Civil Actions
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Two Defendants Charged in Connection with Detroit-Area Home Health Kickback Scheme
Sept. 30, 2014- Criminal and Civil Actions
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Connecticut Laboratory Settles False and Fraudulent Medicare Claims Case
Sept. 29, 2014- CMP and Affirmative Exclusions
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Administrator Sentenced to 68 Months in Prison for Role in $6 Million Miami Home Health Care Fraud Scheme
Sept. 29, 2014- Criminal and Civil Actions
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Palm Beach County Man Sentenced For More Than $9,000 of Medicaid Fraud
Sept. 29, 2014- State Enforcement Agencies
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Attorney General wins Medicaid fraud conviction over Wheelchairs Plus president
Sept. 29, 2014- State Enforcement Agencies
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Area Women Plead Guilty To Medicaid Funds Fraud
Sept. 26, 2014- Criminal and Civil Actions
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Caremark Will Pay $6 Million to Resolve False Claims Act Allegations
Sept. 26, 2014- Criminal and Civil Actions
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Former Owner of Durable Medical Equipment Company Arrested in Health Care Fraud and Money Laundering Scheme
Sept. 26, 2014- Criminal and Civil Actions
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Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme
Sept. 26, 2014- Criminal and Civil Actions
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Emporia woman sentenced to more than 7 years for mistreatment of dependent adult
Sept. 26, 2014- State Enforcement Agencies
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Owner of Home Health Agency Sentenced to Five Years in Prison for Structuring $1.8 Million in Cash Withdrawals to Conceal a $4.5 Million Healthcare Fraud Scheme
Sept. 25, 2014- Criminal and Civil Actions