Archives
Actions before 2013
Showing 9,541–9,560 of 10,868 actions
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A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money From Disabled Residents
March 17, 2014- State Enforcement Agencies
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OIG Reaches $3.75 Million Settlement with Carousel
March 17, 2014- State Enforcement Agencies
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Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme
March 14, 2014- Criminal and Civil Actions
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Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes TotalingOver $20 Million
March 14, 2014- Criminal and Civil Actions
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Milton Physician Pleads Guilty to Illegally Prescribing Drug Used to Treat Opiate Addiction
March 14, 2014- State Enforcement Agencies
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Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud
March 14, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Wilson Co. Round-Up Of 83
March 14, 2014- State Enforcement Agencies
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Maryland Ophthalmologist Agreed to Be Excluded for 20 Years for Submitting Claims for Allegedly Medically Unnecessary Procedures
March 13, 2014- CMP and Affirmative Exclusions
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Pain Management Physician Charged with Overbilling Medicare
March 13, 2014- Criminal and Civil Actions
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Twin Brother Pharmacists Each Sentenced To 42 Months in Prison for Defrauding Patients and Insurance Companies of $1.5 Million
March 13, 2014- Criminal and Civil Actions
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Former Veterans Affairs Psychiatrist Sentenced For Medicare Fraud
March 13, 2014- Criminal and Civil Actions
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Memorial Hospital in Ohio Pays Government $8.5 Million to Settle False Claims Act Allegations
March 13, 2014- Criminal and Civil Actions
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Two Davidson Co. Residents Charged With TennCare Fraud
March 13, 2014- State Enforcement Agencies
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Maryland Practice Management Company Issued CIA Stipulated Penalty Demand
March 13, 2014- Stipulated Penalties and Material Breaches
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Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme
March 12, 2014- Criminal and Civil Actions
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Tipton Co. Woman Charged With TennCare "Doctor Shopping"
March 12, 2014- State Enforcement Agencies
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Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians
March 11, 2014- Criminal and Civil Actions
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Pharmaceutical Company to Pay $27.6 Million to Settle Allegations Involving False Billings to Federal Health Care Programs
March 11, 2014- Criminal and Civil Actions