Archives
Actions before 2013
Showing 9,241–9,260 of 11,030 actions
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Sevier Co. Man, On The Run For 17 Months, Arrested On TennCare Drug Fraud Charges
Aug. 13, 2014- State Enforcement Agencies
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Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
Aug. 12, 2014- Criminal and Civil Actions
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Former Head of Cleveland Anti-Poverty Agency Charged With Bribery, Conspiracy
Aug. 12, 2014- Criminal and Civil Actions
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Northern Virginia Dermatologist Charged with Health Care Fraud
Aug. 12, 2014- Criminal and Civil Actions
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Deerfield Valley Rescue Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 12, 2014- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrest Of A Rochester Healthcare Worker For Striking A 90-Year-Old Nursing Home Patient Suffering From Dementia
Aug. 12, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Four Arrests and $6.5 Million Settlement for Medicaid Fraud at Brooklyn Adult Care Facility
Aug. 12, 2014- State Enforcement Agencies
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Grainger Co. Woman Charged With TennCare Fraud, Identity Theft
Aug. 12, 2014- State Enforcement Agencies
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Florida Laboratory Agreed to Pay $50,000 for Allegedly Violating the Select Agent Regulations
Aug. 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
Aug. 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
Aug. 11, 2014- CMP and Affirmative Exclusions
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Attorney General Abbott Recovers $19.5 Million for State of Texas, U.S.
Aug. 11, 2014- State Enforcement Agencies
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Owners of Lawrence County Medical Clinics Plead Guilty To Conspiracy to Commit Health Care Fraud
Aug. 8, 2014- Criminal and Civil Actions
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Hillsborough County Woman Arrested for Exploitation of an Elderly Person
Aug. 8, 2014- State Enforcement Agencies
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Columbus Home Health Operator Sentenced in Fraud Scheme
Aug. 7, 2014- Criminal and Civil Actions
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Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal Pay-for-Patient Conspiracy
Aug. 7, 2014- Criminal and Civil Actions
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Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme
Aug. 7, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces The Arrest Of Woman For Allegedly Impersonating A Licensed Practical Nurse At A Far Rockaways Nursing Home
Aug. 7, 2014- State Enforcement Agencies