Archives
Actions before 2013
Showing 9,181–9,200 of 11,137 actions
Sorted by date
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Clifton, N.J., Ambulance Service Provider Arrested, Charged With Health Care Fraud
Oct. 7, 2014- Criminal and Civil Actions
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Podiatrist Charged With Health Care Fraud and Identity Theft
Oct. 6, 2014- Criminal and Civil Actions
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Mount Vernon Woman Pleads Guilty To Health Care Fraud
Oct. 3, 2014- Criminal and Civil Actions
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Florida Physician Pays IA Stipulated Penalty
Oct. 3, 2014- Stipulated Penalties and Material Breaches
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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