Archives
Actions before 2013
Showing 9,141–9,160 of 10,582 actions
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Continuum Healthcare Executives and 8 Others Charged with Kickback Conspiracy
April 25, 2014- Criminal and Civil Actions
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Old Forge Pharmacist Pleads Guilty to Health Care Fraud Charges
April 25, 2014- Criminal and Civil Actions
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Monmouth County Woman Charged with Attempting to Steal More Than $500,000 by Submitting Over 100 Fraudulent Invoices
April 25, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Charges Filed Against 17 Nursing Home Employees For Neglecting Disabled Resident
April 25, 2014- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare Doctor Shopping
April 25, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged 2nd Time With TennCare Fraud
April 25, 2014- State Enforcement Agencies
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Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations
April 24, 2014- CMP and Affirmative Exclusions
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Former Owner, Medical Director, of Diagnostic Testing Center Sentenced to 46 Months in Prison
April 24, 2014- Criminal and Civil Actions
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New York City Employee Charged in Manhattan Federal Court with Medicaid Fraud
April 24, 2014- Criminal and Civil Actions
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Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme
April 24, 2014- Criminal and Civil Actions
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Immediate Homecare and Hospice Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Kmart Corporation Agreed to Pay $497,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for Battery on a Disabled Adult
April 24, 2014- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare, Food Stamp Fraud
April 24, 2014- State Enforcement Agencies
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Madison Co. Man Charged With TennCare Fraud
April 24, 2014- State Enforcement Agencies
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Bryan Woman Heads to Prison in Health Care Fraud Conspiracy
April 23, 2014- Criminal and Civil Actions
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Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations
April 23, 2014- Criminal and Civil Actions
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Georgia Woman Charged with TennCare Fraud
April 22, 2014- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
April 22, 2014- State Enforcement Agencies
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AG Gansler: Caregiver Pleads Guilty to Neglect of a Vulnerable Adult
April 21, 2014- State Enforcement Agencies