Archives
Actions before 2013
Showing 9,281–9,300 of 10,728 actions
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Former Waldo Chiropractor Pleads Guilty to $3 Million Medicare Fraud
April 29, 2014- Criminal and Civil Actions
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Sumner Co. Woman Charged With 17 Counts Of TennCare Drug Fraud Wanted For Seven Months
April 29, 2014- State Enforcement Agencies
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Former Fire Chief, Wife, Sentenced On Fraud Charges
April 28, 2014- Criminal and Civil Actions
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New Leipzig Man Sentenced For False Statements To Medicaid
April 28, 2014- Criminal and Civil Actions
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Arizona Research University Agreed to Pay $165,000 for Allegedly Violating the Select Agent Regulations
April 25, 2014- CMP and Affirmative Exclusions
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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