Archives
Actions before 2013
Showing 9,121–9,140 of 10,725 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
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U.S. Files Lawsuit against IPC the Hospitalist Company, Alleges Overbilling of Federal Health Insurers for Physician Services
June 17, 2014- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare Doctor Shopping
June 17, 2014- State Enforcement Agencies
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Florida Sleep Lab Pays CIA Stipulated Penalty
June 17, 2014- Stipulated Penalties and Material Breaches
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A.G. Schneiderman Announces $115,094 Settlement with SUNY for Excess Medicaid Payment
June 16, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Hamblen Co. Man Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Hamilton Co. Woman Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Sullivan Co. Man Must Repay State After Conviction On TennCare Fraud
June 16, 2014- State Enforcement Agencies
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Boise Doctor Charged With Controlled Substance Delivery
June 13, 2014- Criminal and Civil Actions
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Miami Beach Physician Sentenced in Medicare Fraud Scheme
June 13, 2014- Criminal and Civil Actions
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Napa Doctor Sentenced To Federal Prison for Tax Fraud
June 13, 2014- Criminal and Civil Actions
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Nursing Home Chain to Pay $750,000 to Resolve False Claims Act Allegations
June 13, 2014- Criminal and Civil Actions
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Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud Scheme
June 13, 2014- Criminal and Civil Actions
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Redlands Community Hospital Agreed to Pay $155,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 13, 2014- Fraud Self-Disclosures