Archives
Actions before 2013
Showing 9,881–9,900 of 10,599 actions
Sorted by date
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Worcester Pharmacy to Pay $1.6 Million Over Claims of Operating an Unauthorized Automatic Refill Program
September 6, 2013- State Enforcement Agencies
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Jury Convicts Bryan Woman in Health Care Fraud Conspiracy
September 5, 2013- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy
September 5, 2013- Criminal and Civil Actions
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Portland Man Sentenced to Two Months in Jail for Stealing $46,585 in Welfare Benefits
September 5, 2013- Criminal and Civil Actions
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Sentencing In Health Care Fraud Case
September 5, 2013- Criminal and Civil Actions
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Siranush Tulumdzhyan and LA Medical Group, Inc. Sentenced For Conspiracy to Commit Health Care Fraud Violations
September 5, 2013- Criminal and Civil Actions
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Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme
September 5, 2013- Criminal and Civil Actions
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Nursing Home Aide Convicted for Abuse of a Vulnerable Adult
September 5, 2013- State Enforcement Agencies
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Bronx Rite Aid Overcharged Medicaid Nearly $200K
September 5, 2013- State Enforcement Agencies
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Monroe Co. Man Charged 2nd Time With TennCare Doctor Shopping
September 5, 2013- State Enforcement Agencies
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Ambulance Company Owners Sentenced to Prison for Health Care Fraud Scheme
September 4, 2013- Criminal and Civil Actions
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Two Area Women Convicted in Home Health Services Conspiracy
September 4, 2013- Criminal and Civil Actions
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Two Patient Recruiters of Miami Home Health Company Plead Guilty in $48 Million Health Care Fraud Scheme
September 4, 2013- Criminal and Civil Actions
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Perry County Women Accused of Taking Money from Nursing Home Residents
September 4, 2013- State Enforcement Agencies
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State of Texas, U.S. to Share in $5 Million Recovery of Medicaid Funds
September 4, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Hillsborough County Couple in Medicaid Fraud Scheme
September 4, 2013- State Enforcement Agencies
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Owner of Speech Therapy Company Sentenced to Prison for Stealing Over $430K from GeorgiaMedicaid
September 4, 2013- State Enforcement Agencies
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Attorney General Masto Announces Former Group Home Manager Sentenced
September 4, 2013- State Enforcement Agencies
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Sioux Falls Man Sentenced For Failure to Pay Child Support
September 3, 2013- Child Support
- Criminal and Civil Actions
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Northeast Georgia Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Accept an Appropriate Transfer
September 3, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping