Archives
Actions before 2013
Showing 9,361–9,380 of 10,659 actions
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Ramsey Man Sentenced on Health Care Fraud Charge
March 7, 2014- Criminal and Civil Actions
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Roy Dunn: Conspiracy to Submit Fraudulent Claims to Medicare
March 7, 2014- Criminal and Civil Actions
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Brentwood Healthcare Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 7, 2014- Fraud Self-Disclosures
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Tipton County Man Charged With TennCare Drug Fraud
March 7, 2014- State Enforcement Agencies
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Notice of Exclusion Issued to Tennessee Dental Practice Management Company
March 7, 2014- Stipulated Penalties and Material Breaches
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
March 6, 2014- Criminal and Civil Actions
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AG Gansler: Montgomery Co. Woman Pleads Guilty to Medicaid Fraud
March 6, 2014- State Enforcement Agencies
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Henry County Couple Charged With TennCare Drug Fraud
March 6, 2014- State Enforcement Agencies
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Mississippi Woman Pleads Guilty To TennCare Fraud, Must Repay State $14,400
March 6, 2014- State Enforcement Agencies
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HealthCare Partners Agreed to Pay $341,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 4, 2014- CMP and Affirmative Exclusions
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California Man Sentenced for Defrauding Medicare of $400,000
March 3, 2014- Criminal and Civil Actions
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Clayton County Woman Sentenced to Ten Years in Prison for Medicaid Fraud
March 3, 2014- State Enforcement Agencies
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AGO files Medicaid Fraud charges in Thurston County
March 3, 2014- State Enforcement Agencies
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A Physician and Employee of a Former Utica and Fulton Area Medical Practice Indicted
February 28, 2014- Criminal and Civil Actions
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Plea: Conspiracy to Submit False Claims to Medicare
February 28, 2014- Criminal and Civil Actions
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Attorney General Pam Bondi's Office Announces Arrest of Hillsborough County Man for Medicaid Fraud
February 28, 2014- State Enforcement Agencies
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Zachary woman busted in Medicaid fraud scheme
February 28, 2014- State Enforcement Agencies
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Attorney General Koster Files Criminal Charges In Medicaid Fraud Case As Webster County Woman Faces 8 Felony Counts
February 28, 2014- State Enforcement Agencies
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Cocke Co. Woman Charged A 3rd Time With Doctor Shopping
February 28, 2014- State Enforcement Agencies