Archives
Actions before 2013
Showing 9,181–9,200 of 11,030 actions
Sorted by date
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Norwalk Hospital Association Agreed to Pay $330,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 2, 2014- Fraud Self-Disclosures
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Cream Ridge Doctor Indicted for Allegedly Seeking Payment for 40 Medical Diagnostic Procedures He Never Conducted
Sept. 2, 2014- State Enforcement Agencies
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Coffee Co. Woman Charged With TennCare Drug Fraud
Sept. 2, 2014- State Enforcement Agencies
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Former Hospital Employee Pleads Guilty To Criminal HIPPA Charges
Aug. 29, 2014- Criminal and Civil Actions
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Manufacturer of Spinal Devices and Surgeon to Pay United States $2.6 Million to Settle Alleged Kickback Scheme
Aug. 29, 2014- Criminal and Civil Actions
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Attorney General Conway Announces Sentencing of Former CDO Employee
Aug. 29, 2014- State Enforcement Agencies
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AG Conway Announces Nearly $16.5 Million Settlement with Omnicare
Aug. 29, 2014- State Enforcement Agencies
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Detroit-Area Man Indicted for Attempting to Conceal Evidence in Connection with Upcoming Trial for $30 Million Medicare Fraud Scheme
Aug. 28, 2014- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuits against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice
Aug. 28, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrests Of Unlicensed Dentists On Charges They Treated Patients At Brooklyn Clinics
Aug. 28, 2014- State Enforcement Agencies
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Corporate Vice President Pleads Guilty to Healthcare Fraud Scheme
Aug. 27, 2014- Criminal and Civil Actions
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Cullman Mother and Son Face Fraud and Tax Charges in Scheme to Steal from East Alabama Health Center
Aug. 27, 2014- Criminal and Civil Actions
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Wise Dentist Pleads Guilty To Drug Charges; Newton Mullins Admits to Obtaining Prescription Drugs by Fraud
Aug. 27, 2014- Criminal and Civil Actions
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DME Owner Heads to Prison for Multiple Counts of Health Care Fraud
Aug. 26, 2014- Criminal and Civil Actions
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Former Acting HHS Cyber Security Director Convicted for Engaging in Child Pornography Enterprise
Aug. 26, 2014- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme
Aug. 26, 2014- Criminal and Civil Actions
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Mississippi Woman Must Repay Tennessee
Aug. 26, 2014- State Enforcement Agencies
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Sevier Co. Man Faces 3rd TennCare Fraud Charge
Aug. 26, 2014- State Enforcement Agencies
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South Bay Doctor Pleads Guilty in Medicare Fraud Case, Admitting He Wrote Bogus Prescriptions for Power Wheelchairs and Other DME
Aug. 25, 2014- Criminal and Civil Actions
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Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme
Aug. 25, 2014- Criminal and Civil Actions