Archives
Actions before 2013
Showing 9,561–9,580 of 10,584 actions
Sorted by date
-
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
-
Attorney General Bondi's Office Announces Arrest of Lake County Couple for Nearly $80,000 Medicaid Fraud
December 11, 2013- State Enforcement Agencies
-
Blount County Woman Charged With TennCare Fraud
December 11, 2013- State Enforcement Agencies
-
Wanblee Man Pleads Not Guilty To Making False Statements to Obtain Controlled Substances
December 10, 2013- Criminal and Civil Actions
-
Massachusetts Pain Management Doctor Pays IA Stipulated Penalty
December 10, 2013- Stipulated Penalties and Material Breaches
-
Former Doctor Sentenced To Home Detention for Health Care Fraud Convictions
December 9, 2013- Criminal and Civil Actions
-
Government Intervenes in False Claims Lawsuit against IPC the Hospitalist Co. Inc. Alleging Overbilling of Physician Services
December 9, 2013- Criminal and Civil Actions
-
Operators of Middlesex County Medical Supply Store Sentenced to State Prison for Defrauding Medicaid Out of More Than $150,000
December 6, 2013- State Enforcement Agencies
-
Meigs County Woman Charged With TennCare Drug Fraud
December 6, 2013- State Enforcement Agencies
-
Attorney General J.B. Van Hollen announced today that a Beloit woman has been convicted of Medicaid fraud.
December 6, 2013- State Enforcement Agencies
-
Man Pleads Guilty To Non Payment of Child Support Obligation
December 5, 2013- Child Support
- Criminal and Civil Actions
-
Former Pharmacist Ordered to Pay More than $2 Million
December 5, 2013- Criminal and Civil Actions
-
Manhattan U.S. Attorney and FBI Assistant Director-In-Charge Announce Health Care Fraud Charges Against Current and Former Russian Diplomats and Their Spouses
December 5, 2013- Criminal and Civil Actions
-
New Jersey Gastroenterologist Admits Taking Cash Kickbacks for Patient Referrals
December 5, 2013- Criminal and Civil Actions
-
Owner of DTS Medical Supply Company in Devine, TX, And Two Employees Charged In Connection With $3.5 Million Health Care Fraud Scheme
December 5, 2013- Criminal and Civil Actions
-
20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
December 5, 2013- Criminal and Civil Actions
-
Fairview Health Services Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 5, 2013- Fraud Self-Disclosures
-
A.G. Schneiderman, State Comptroller DiNapoli & DOI Commissioner Gill Hearn Announce Arrest of Not-For-Profit Executive in Six-Year Theft Scheme
December 5, 2013- State Enforcement Agencies
-
Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances, Healthcare Fraud and Money Laundering
December 4, 2013- Criminal and Civil Actions
-
Three Defendants Convicted In $3.2M Medicare Fraud Scheme
December 4, 2013- Criminal and Civil Actions