Archives
Actions before 2013
Showing 9,621–9,640 of 11,053 actions
Sorted by date
-
New York City Employee Charged in Manhattan Federal Court with Medicaid Fraud
April 24, 2014- Criminal and Civil Actions
-
Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme
April 24, 2014- Criminal and Civil Actions
-
Immediate Homecare and Hospice Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
-
Kmart Corporation Agreed to Pay $497,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
-
Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for Battery on a Disabled Adult
April 24, 2014- State Enforcement Agencies
-
Jefferson Co. Woman Charged With TennCare, Food Stamp Fraud
April 24, 2014- State Enforcement Agencies
-
Madison Co. Man Charged With TennCare Fraud
April 24, 2014- State Enforcement Agencies
-
Bryan Woman Heads to Prison in Health Care Fraud Conspiracy
April 23, 2014- Criminal and Civil Actions
-
Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations
April 23, 2014- Criminal and Civil Actions
-
Georgia Woman Charged with TennCare Fraud
April 22, 2014- State Enforcement Agencies
-
Milwaukee Man Sentenced For Medicaid Fraud
April 22, 2014- State Enforcement Agencies
-
AG Gansler: Caregiver Pleads Guilty to Neglect of a Vulnerable Adult
April 21, 2014- State Enforcement Agencies
-
Warren Co. Woman Charged 2nd Time With TennCare Doctor Shopping
April 21, 2014- State Enforcement Agencies
-
Durant Medical Center Of Southeastern Oklahoma to Pay $1.5 Million To Resolve False Claims Act Lawsuit
April 18, 2014- Criminal and Civil Actions
-
Virginia Doctor Sentenced For Lying to Grand Jury about Medicare Fraud Scheme
April 18, 2014- Criminal and Civil Actions
-
Pawan Kumar Jain Arrested on Charges of Unlawfully Dispensing Prescription Drugs and Health Care Fraud
April 17, 2014- Criminal and Civil Actions
-
Dearborn Heights Doctor Convicted Of Health Care Fraud
April 17, 2014- Criminal and Civil Actions
-
Health Care Providers to Pay $1 Million for False Claims, Improper Referrals
April 17, 2014- Criminal and Civil Actions
-
Owner, Manager, and Hospice Company Indicted for Committing Medicare Fraud
April 17, 2014- Criminal and Civil Actions
-
Attorney General's Office Announces Arrest of Hillsborough County Woman for Medicaid Fraud
April 17, 2014- State Enforcement Agencies