Archives
Actions before 2013
Showing 9,801–9,820 of 10,664 actions
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Dublin Doctor Sentenced on Drug Diversion Charges
October 22, 2013- Criminal and Civil Actions
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Man Who Posed As Wellsville Doctor Sentenced For Health Care Fraud
October 22, 2013- Criminal and Civil Actions
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Mail-Order Diabetic Supply Company and Its Owners Resolve Allegations of Civil and Criminal Fraud
October 22, 2013- Criminal and Civil Actions
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Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly Paying Remuneration to Marketing Companies in Exchange for Referrals
October 21, 2013- CMP and Affirmative Exclusions
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Kmart Corporation to Pay U.S. More Than $2.5 Million to Settle False Claims Act Allegations for Partially Filled Prescriptions
October 21, 2013- Criminal and Civil Actions
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Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud
October 21, 2013- Criminal and Civil Actions
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Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam
October 21, 2013- Criminal and Civil Actions
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Biden's Office Secures Conviction of Healthcare Professional Charged with Patient Abuse
October 21, 2013- State Enforcement Agencies
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Meridian Caregiver Indicted for Exploitation of Vulnerable Person
October 21, 2013- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Doctor Shopping
October 21, 2013- State Enforcement Agencies
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Two Giles Co. Residents Charged With TennCare Drug Fraud
October 21, 2013- State Enforcement Agencies
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Regional Medical Center at Memphis Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
October 18, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Disbarred Attorney and Her Ex-Husband Sentenced To Prison for Stealing $2.8 Million from Clients in Medicaid Planning Fraud Scheme
October 18, 2013- Criminal and Civil Actions
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Greenwich Doctor Pays $300,000 to Settle Allegations under The False Claims Act
October 18, 2013- Criminal and Civil Actions
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Indictment: Wichita Chiropractor Defrauded Health Insurers
October 18, 2013- Criminal and Civil Actions
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Sioux City Community Health Center Pays $200,000 To Resolve False Claims Act Allegations
October 18, 2013- Criminal and Civil Actions
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Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme
October 18, 2013- Criminal and Civil Actions
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American Esoteric Laboratories Agreed to Pay $6,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 18, 2013- Fraud Self-Disclosures
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Attorney General Swanson Asks Federal Agency to Investigate Complaints against Humana by Medicare Patients
October 18, 2013- State Enforcement Agencies
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Greenville Resident Arrested for Jury Tampering
October 18, 2013- State Enforcement Agencies