Archives
Actions before 2013
Showing 9,501–9,520 of 11,305 actions
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Baton Rouge Woman Sentenced To Lengthy Prison Term for Her Role in Multi-Million Dollar Medicare Fraud Scheme
Aug. 18, 2014- Criminal and Civil Actions
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Carondelet Health Network to pay $35 Million to Resolve False Claims Allegations Involving St. Joseph's And St. Mary's Hospitals in Tucson
Aug. 18, 2014- Criminal and Civil Actions
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Leader of $20 Million Fraud Scheme Involving Bogus Prescriptions for Expensive Anti-Psychotics Sentenced to 8 Years in Federal Prison
Aug. 18, 2014- Criminal and Civil Actions
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AG Conway Announces Sentencing and Guilty Plea in Two Related Cases Involving Former Caregivers
Aug. 18, 2014- State Enforcement Agencies
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Alabama Physician and Wife Agreed to Be Excluded for 15 Years for Submitting Claims Involving Allegedly Improper Migraine Infusions
Aug. 15, 2014- CMP and Affirmative Exclusions
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Albert Einstein Healthcare and Fornance Physician Services Agree To Settlement Of Voluntary Disclosure
Aug. 15, 2014- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Clinic Management Company Pleads Guilty in $3.2 Million Medicare Fraud Scheme
Aug. 15, 2014- Criminal and Civil Actions
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Biden's Office Arrests Nursing Assistant On Patient Abuse Charges
Aug. 15, 2014- State Enforcement Agencies
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Williamson, Shelby Co. Women Charged With Doctor Shopping
Aug. 15, 2014- State Enforcement Agencies
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Former Tufts Health Plan Employee Convicted of Disclosing Personal Patient Information
Aug. 14, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Optim Healthcare
Aug. 14, 2014- Criminal and Civil Actions
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New York Heart Center to Pay More Than $1.33 Million to Settle Allegations of False Claims Act and Stark Law Violations
Aug. 14, 2014- Criminal and Civil Actions
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Middle Georgia Tax Preparer Sentenced
Aug. 13, 2014- Criminal and Civil Actions
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Seminole County Woman Arrested for Medicaid Fraud
Aug. 13, 2014- State Enforcement Agencies
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Owner of Medical Transportation Company Pleads Guilty to Billing Taxpayers for Rides Under Dead People's Names
Aug. 13, 2014- State Enforcement Agencies
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Sevier Co. Man, On The Run For 17 Months, Arrested On TennCare Drug Fraud Charges
Aug. 13, 2014- State Enforcement Agencies
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Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
Aug. 12, 2014- Criminal and Civil Actions
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Former Head of Cleveland Anti-Poverty Agency Charged With Bribery, Conspiracy
Aug. 12, 2014- Criminal and Civil Actions
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Northern Virginia Dermatologist Charged with Health Care Fraud
Aug. 12, 2014- Criminal and Civil Actions
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Deerfield Valley Rescue Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 12, 2014- Fraud Self-Disclosures