Archives
Actions before 2013
Showing 9,121–9,140 of 11,140 actions
Sorted by date
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Former President and Owner of Rehabilitation Clinic Pleaded Guilty in Health Care Fraud and Money Laundering Scheme
Oct. 27, 2014- Criminal and Civil Actions
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
Oct. 24, 2014- CMP and Affirmative Exclusions
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Texas Company Settles Case Involving Excluded Individuals
Oct. 24, 2014- CMP and Affirmative Exclusions
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Montana Man Sentenced for Health Care Fraud
Oct. 24, 2014- Criminal and Civil Actions
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Rapid City Man Sentenced for Theft from Indian Health Services
Oct. 24, 2014- Criminal and Civil Actions
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Virginia Beach Man Indicted in Major Health Care Fraud of Virginia Medical Assistance Program
Oct. 24, 2014- State Enforcement Agencies
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Owner Of Harrisburg Healthcare Services Firm Charged With Additional Offenses
Oct. 23, 2014- Criminal and Civil Actions
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Riviera Beach Behavior Support Assistant Arrested for Defrauding Medicaid Out of More Than $11,000
Oct. 23, 2014- State Enforcement Agencies
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Sevier County Man Charged with TennCare Fraud
Oct. 23, 2014- State Enforcement Agencies
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Two in Sullivan Co. Charged with TennCare Fraud
Oct. 23, 2014- State Enforcement Agencies
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DaVita to Pay $350 Million to Resolve Allegations of Illegal Kickbacks
Oct. 22, 2014- Criminal and Civil Actions
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Founder of Detroit-Area Home Health Agencies Pleads Guilty to Health Care Fraud Conspiracy
Oct. 22, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest And Indictment Of Nonprofit Executives Charged In Kickback And Insurance Fraud Schemes
Oct. 22, 2014- State Enforcement Agencies
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Timonium Man Sentenced To 18 Months In Prison For Stealing More Than $680,000 From An NIH Research Grant
Oct. 21, 2014- Criminal and Civil Actions
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Kentucky Cardiologists Agree to Pay $380,000 to Settle False Claims Act Allegations Based on Illegal Referrals
Oct. 21, 2014- Criminal and Civil Actions
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Miami-Area Physician Assistant Sentenced to 15 Years in Prison for $200 Million Medicare Fraud Scheme
Oct. 21, 2014- Criminal and Civil Actions
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Akron doctor pleads guilty to illegally prescribing painkillers
Oct. 20, 2014- Criminal and Civil Actions
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Suburban Dermatologist Convicted Of Cheating Medicare And Private Insurers Of $2.6 Million In Health Care Fraud Scheme
Oct. 20, 2014- Criminal and Civil Actions
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President of Houston Hospital and Three Others Convicted in $158 Million Medicare Fraud Scheme
Oct. 20, 2014- Criminal and Civil Actions
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Jefferson Co. Man Charged with TennCare Drug Fraud
Oct. 20, 2014- State Enforcement Agencies