Archives
Actions before 2013
Showing 9,861–9,880 of 10,664 actions
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Sumner Co. Man Charged 3rd Time With TennCare Doctor Shopping
October 2, 2013- State Enforcement Agencies
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Miami Physician Indicted in Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Atmore Community Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2013- Fraud Self-Disclosures
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Attorney General Conway Announces Key Rulings in Purdue Pharma Case
September 30, 2013- State Enforcement Agencies
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Schuette Announces Felony Medicaid Fraud Charges Against Four Southeast Michigan Mental Healthcare Providers
September 30, 2013- State Enforcement Agencies
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Optometrist Settles Healthcare Case with South Dakota and United States
September 30, 2013- State Enforcement Agencies
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Blount Co. Woman Charged With TennCare Drug Fraud
September 30, 2013- State Enforcement Agencies
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Knox Co. Woman Charged With 15 Counts Of TennCare Fraud
September 30, 2013- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
September 30, 2013- State Enforcement Agencies
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Burbank-based Diagnostic Labs Agrees to Pay $17.5 Million to Resolve Illegal Kickback Allegations
September 27, 2013- Criminal and Civil Actions
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Career Criminal Lenny Cain Sentenced to Over 13 Years in Prison in Oxycodone Conspiracy
September 27, 2013- Criminal and Civil Actions
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Cleveland Doctor Indicted For Fraud and Money Laundering
September 27, 2013- Criminal and Civil Actions
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Collinsville Woman Pleads Guilty to Drug and Health Care Offenses
September 27, 2013- Criminal and Civil Actions
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East St. Louis Woman Pleads Guilty to Health Care Fraud
September 27, 2013- Criminal and Civil Actions
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Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
September 27, 2013- Criminal and Civil Actions
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Ocala Specialty Surgery Center Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2013- Fraud Self-Disclosures