Archives
Actions before 2013
Showing 9,381–9,400 of 10,584 actions
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Government Settles False Claims Act Allegations against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million
February 10, 2014- Criminal and Civil Actions
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Claiborne County Medical Center Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
February 7, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Car Repair Shop Owner and His Son Admit To Drug Trafficking and Armed Commercial Burglaries
February 7, 2014- Criminal and Civil Actions
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Prince Frederick Physician Admits To Illegal Drug Distribution and Health Care Fraud Scheme
February 7, 2014- Criminal and Civil Actions
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Orange County Speech Therapist Arrested for Medicaid Fraud
February 7, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Humphreys Round-Up
February 7, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud In Hawkins Co.
February 7, 2014- State Enforcement Agencies
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Former Hospital CFO Charged with Health Care Fraud
February 6, 2014- Criminal and Civil Actions
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Houston Man Sentenced in Multi-State Health Care Fraud Scheme
February 6, 2014- Criminal and Civil Actions
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Salem Pharmacist Sentenced To Two Years in Prison for Health Care Fraud
February 6, 2014- Criminal and Civil Actions
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AG Gansler Recovers $20,000 in Settlement with Rite Aid of Maryland
February 6, 2014- State Enforcement Agencies
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Camden County Man Pleads Guilty to Distributing Prescription Narcotics to Undercover Investigator
February 6, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Long Island Senior Center Aide For Attempting To Steal More Than $10k From An 88-Year-Old Woman In Her Care
February 6, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 6, 2014- State Enforcement Agencies
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Lauderdale Co. Woman Charged With TennCare, Food Stamp Fraud
February 6, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud In Lauderdale Co.
February 6, 2014- State Enforcement Agencies
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Abilene Dentist Sentenced to 18 Months in Federal Prison and Ordered to Pay Nearly $58,000 in Restitution in Medicaid Fraud Scheme
February 5, 2014- Criminal and Civil Actions
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Husband, Wife and Business Associate Charged with Health Care Fraud
February 5, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills
February 5, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces $250k Settlement With NY Foundling Hospital For Overbilling Medicaid
February 5, 2014- State Enforcement Agencies