Archives
Actions before 2013
Showing 9,621–9,640 of 10,659 actions
Sorted by date
-
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
-
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
-
Owner Of Bluegrass Women's Healthcare In Elizabethtown Ordered To Pay Victims $50,663.31 For Misbranding
December 13, 2013- Criminal and Civil Actions
-
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
-
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
-
Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional
December 13, 2013- State Enforcement Agencies
-
Three In Dyer County Charged With TennCare Fraud
December 13, 2013- State Enforcement Agencies
-
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
-
Loxahatchee Pair Plead Guilty to Government Benefit Fraud Charges
December 12, 2013- Criminal and Civil Actions
-
Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme
December 12, 2013- Criminal and Civil Actions
-
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
-
Baton Rouge Optometrist Indicted on Medicaid Fraud Charges
December 12, 2013- State Enforcement Agencies
-
Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges
December 12, 2013- State Enforcement Agencies
-
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
-
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