Archives
Actions before 2013
Showing 9,861–9,880 of 10,599 actions
Sorted by date
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A.G. Schneiderman Announces Indictment Of Nurse Who Stole Pain Patches From Ventilator-dependant Nursing Home Residents
September 12, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
September 12, 2013- State Enforcement Agencies
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Jefferson County Couple Charged With TennCare Doctor Shopping
September 12, 2013- State Enforcement Agencies
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Alton Woman Pleads Guilty To Health Care Fraud
September 11, 2013- Criminal and Civil Actions
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Holyoke Woman Sentenced for Defrauding MassHealth
September 11, 2013- Criminal and Civil Actions
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Two Doctors and a Salesman Admit Roles in Bribes-For-Test Referrals Scheme Involving New Jersey Clinical Laboratory
September 11, 2013- Criminal and Civil Actions
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More Than $1 Million in Medicaid at Bronx and LI Nursing Homes
September 11, 2013- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Sumner County Woman Charged A 3rd Time With TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Wilson Co. Man Charged 2nd Time With TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Brookfield Podiatrist Sentenced To 41 Months in Federal Prison for Defrauding Medicare
September 10, 2013- Criminal and Civil Actions
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Cahokia Illinois Woman Pleads Guilty To Health Care Fraud
September 10, 2013- Criminal and Civil Actions
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Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud
September 10, 2013- Criminal and Civil Actions
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Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme
September 10, 2013- Criminal and Civil Actions
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Attorney General Bondi's Office Arrests Suwannee County Woman for Exploitation of an Elderly Person
September 10, 2013- State Enforcement Agencies
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Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2013- Fraud Self-Disclosures
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Two Pickett Co. Residents Charged With TennCare Drug Fraud
September 9, 2013- State Enforcement Agencies
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Brooklyn Resident Pleads Guilty in Connection with $13 Million Kickback and Health Care Fraud Scheme
September 6, 2013- Criminal and Civil Actions
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Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2013- Fraud Self-Disclosures