Archives
Actions before 2013
Showing 9,201–9,220 of 11,030 actions
Sorted by date
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Florida Respiratory Therapist and His Sleep Clinic Agree to Voluntary Exclusion
Aug. 24, 2014- CMP and Affirmative Exclusions
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Iowa Skilled Nursing Facility Settles Case Involving Allegations of Employing an Excluded Individual
Aug. 24, 2014- CMP and Affirmative Exclusions
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City of Baytown Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 24, 2014- Fraud Self-Disclosures
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Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy
Aug. 22, 2014- Criminal and Civil Actions
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Local Woman Indicted On Health Care Fraud Charges
Aug. 22, 2014- Criminal and Civil Actions
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Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Fraud
Aug. 22, 2014- Criminal and Civil Actions
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Medicaid Ban Continued For Health Aide Convicted Of $50K Fraudulent Billing
Aug. 22, 2014- State Enforcement Agencies
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Blount Co. Woman Charged with TennCare Fraud
Aug. 22, 2014- State Enforcement Agencies
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Dyer County Woman Charged With Doctor Shopping
Aug. 22, 2014- State Enforcement Agencies
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Knox, Bedford Co. Men Charged With Doctor Shopping
Aug. 22, 2014- State Enforcement Agencies
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Florida-based Distributor Enters Settlement Agreement with OIG on Kickback Allegations
Aug. 21, 2014- CMP and Affirmative Exclusions
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Baltimore Man Sentenced to Prison for Armed Commercial Burglaries and a Home Invasion Robbery
Aug. 21, 2014- Criminal and Civil Actions
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Westlake Cardiologist Indicted For Performing Unnecessary Medical Procedures and Tests to Overbill Insurers by $7.2 Million
Aug. 21, 2014- Criminal and Civil Actions
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Owner of Medical Transportation Company Sentenced to Jail for Billing Taxpayers for Rides Under Dead People's Names
Aug. 21, 2014- State Enforcement Agencies
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Pharmacy Store Employees Plead Guilty In Scheme to Defraud Health Care Benefit Programs
Aug. 20, 2014- Criminal and Civil Actions
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San Francisco and Los Banos Doctor Sentenced To Two Years in Prison in $3.2M Medicare Fraud Scheme
Aug. 20, 2014- Criminal and Civil Actions
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Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme
Aug. 20, 2014- Criminal and Civil Actions