Enforcement Actions

• Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million

  Sept. 17, 2014

  • Criminal and Civil Actions

• Mississippi Woman Charged with TennCare Fraud

  Sept. 17, 2014

  • State Enforcement Agencies

• Two Charged With TennCare Fraud in Weakley County

  Sept. 17, 2014

  • State Enforcement Agencies

• Wilson Co. Man Charged With TennCare Drug Fraud

  Sept. 17, 2014

  • State Enforcement Agencies

• Medicaid Provider and Wife Convicted of Healthcare Fraud

  Sept. 17, 2014

  • State Enforcement Agencies

• Two New Jersey Doctors Admit Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab

  Sept. 16, 2014

  • Criminal and Civil Actions

• Ambulance Company Manager Pleads Guilty to $5.5 Million Medicare Fraud Conspiracy

  Sept. 16, 2014

  • Criminal and Civil Actions

• Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients

  Sept. 16, 2014

  • Criminal and Civil Actions

• Three Arrested for Abusing Vulnerable Adults at Threshold Center for Autism

  Sept. 16, 2014

  • State Enforcement Agencies

• Maryland Skilled Nursing Facility Agrees to Pay $1.3 Million to Resolve Allegtions that It Submitted False Claims for Rehabilitation Therapy

  Sept. 15, 2014

  • Criminal and Civil Actions

• Owner Of Alpha Diagnostics Indicted For $7.5 Million Health Care Fraud Scheme

  Sept. 15, 2014

  • Criminal and Civil Actions

• Episcopal Ministries to the Aging Inc. to Pay $1.3 Million for Allegedly Causing Submission of Claims for Unreasonable or Unnecessary Rehabilitation Therapy at Skilled Nursing Facility

  Sept. 15, 2014

  • Criminal and Civil Actions

• Alta Vista Regional Hospital Agreed to Pay $989,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Performed by Unqualified Individuals

  Sept. 15, 2014

  • Fraud Self-Disclosures

• Arrowhead Cardiology Medical Group and Two of Its Owners Agreed to Pay $485,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services

  Sept. 15, 2014

  • Fraud Self-Disclosures

• Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant

  Sept. 15, 2014

  • State Enforcement Agencies

• Overland, Ordal, Thorson, and Fennell Pulmonary Consultants Agreed to Pay $79,500 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Evaluation and Management Services

  Sept. 12, 2014

  • CMP and Affirmative Exclusions

• Personal Care Attendant Gets Jail Time for Fraudulently Billing Medicaid $20,569

  Sept. 12, 2014

  • State Enforcement Agencies

• New York City Employee Pleads Guilty In Manhattan Federal Court To Million-Dollar Medicaid Fraud

  Sept. 11, 2014

  • Criminal and Civil Actions

• Shreveport Woman Pleads Guilty to Health Ccare Fraud, Wire Fraud

  Sept. 11, 2014

  • Criminal and Civil Actions

• Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering

  Sept. 11, 2014

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 470
• 471
• 472
• …
• 566
• Next ›