Archives
Actions before 2013
Showing 9,361–9,380 of 10,584 actions
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Two Women Charged With TennCare Fraud Ordered To Repay State - One Of The Women Lives In Mississippi, Was On Tenncare
February 18, 2014- State Enforcement Agencies
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General Conway Announces Indictment of Former Treatment Center Co-Owner
February 17, 2014- State Enforcement Agencies
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Alton Doctor Pleads Guilty To Health Care Fraud and Illegal Dispensation of Controlled Substances
February 14, 2014- Criminal and Civil Actions
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Former Lab Executive Sentenced for Tax-Related Crimes
February 14, 2014- Criminal and Civil Actions
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Interim HealthCare of the Eastern Carolinas Agreed to Pay $79,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 14, 2014- Fraud Self-Disclosures
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Kenner Woman Arrested For Stealing From Medicaid Patients
February 14, 2014- State Enforcement Agencies
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Former District of Columbia Government Employee Pleads Guilty to Conspiring to Steal About $800,000 in Benefits
February 14, 2014- State Enforcement Agencies
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Walla Walla Man Sentenced To Probation And Ordered To Pay Over $106,000 For Willfully Failing To Pay Child Support
February 13, 2014- Child Support
- Criminal and Civil Actions
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Former Chiropractor, David Lee Killen, Indicted On Health Care Fraud And Aggravated Identity Theft Charges
February 13, 2014- Criminal and Civil Actions
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Former KC Man Pleads Guilty To Fleeing U.S. To Avoid Paying Child Support - Project Save Our Children
February 12, 2014- Child Support
- Criminal and Civil Actions
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Local In-Home Healthcare Provider Indicted On Bank Fraud Charges
February 12, 2014- Criminal and Civil Actions
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Tyler County Woman Guilty of Health Care Fraud
February 12, 2014- Criminal and Civil Actions
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Omaha Mental Health Provider Pleads Guilty to Stealing Government Funds
February 12, 2014- State Enforcement Agencies
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Physician Agrees to $1.5 Million Payment and 15-Year Exclusion To Settle Civil Monetary Penalty Case
February 11, 2014- CMP and Affirmative Exclusions
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Local Physician Indicted on Charges of Health Care Fraud
February 11, 2014- Criminal and Civil Actions
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Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme
February 11, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrests of Suffolk County Nursing Home Employees and Lawsuit against the Home's Owners Alleging Pattern Of Neglect
February 11, 2014- State Enforcement Agencies
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Hawkins County Woman Charged With TennCare Fraud
February 11, 2014- State Enforcement Agencies
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Altru Health System Agreed to Pay $241,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 10, 2014- CMP and Affirmative Exclusions