Archives
Actions before 2013
Showing 9,541–9,560 of 10,583 actions
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Rosebud Woman Charged With Acquiring Controlled Substances by Fraud and Theft In Connection With Healthcare
December 16, 2013- Criminal and Civil Actions
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Wyoming County Community Health System Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 16, 2013- Fraud Self-Disclosures
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Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia
December 16, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
December 16, 2013- State Enforcement Agencies
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Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Referring Patients for Physical Therapy and Home Health Care
December 13, 2013- CMP and Affirmative Exclusions
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Manhattan U.S. Attorney, FBI, and IRS Announce Charges against Pharmacy Owner In Multimillion-Dollar Medicare/Medicaid Fraud Scheme
December 13, 2013- Criminal and Civil Actions
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Owner Of Bluegrass Women's Healthcare In Elizabethtown Ordered To Pay Victims $50,663.31 For Misbranding
December 13, 2013- Criminal and Civil Actions
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Laboratory Corporation of America Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
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Pioneer Health Service of Newton Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
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Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional
December 13, 2013- State Enforcement Agencies
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Three In Dyer County Charged With TennCare Fraud
December 13, 2013- State Enforcement Agencies
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Doctor Pleads Guilty to Tax Offense Related to Health Care Fraud Scheme involving People Recruited from 'Skid Row'
December 12, 2013- Criminal and Civil Actions
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Loxahatchee Pair Plead Guilty to Government Benefit Fraud Charges
December 12, 2013- Criminal and Civil Actions
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Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme
December 12, 2013- Criminal and Civil Actions
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Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme
December 12, 2013- Criminal and Civil Actions
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Baton Rouge Optometrist Indicted on Medicaid Fraud Charges
December 12, 2013- State Enforcement Agencies
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Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges
December 12, 2013- State Enforcement Agencies
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King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death
December 12, 2013- State Enforcement Agencies
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East River Medical Imaging Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 11, 2013- Fraud Self-Disclosures