Archives
Actions before 2013
Showing 9,941–9,960 of 10,584 actions
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Salesman Admits Role in Bribes-For-Test-Referrals Scheme Involving New Jersey Clinical Laboratory
August 12, 2013- Criminal and Civil Actions
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United States Files Lawsuit against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act
August 9, 2013- Criminal and Civil Actions
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Cheatham County Man Charged With TennCare Drug Fraud
August 9, 2013- State Enforcement Agencies
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Mental Health Counselor Receives Six-Year Prison Sentence for Defrauding Medicaid of $6.1 Million
August 8, 2013- Criminal and Civil Actions
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Schuette Charges West Michigan Physician's Assistant for Over-Prescribing Drugs, Medicaid Fraud
August 8, 2013- State Enforcement Agencies
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St. Luke’s Hospital Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
August 7, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Texas Ambulance Company Owners Agreed to Be Excluded for 10 Years for Alleged False Statements in Medicare Enrollments, Bid Contracts, and Claims for Services
August 7, 2013- CMP and Affirmative Exclusions
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Grand Jury Returns 10-Count Indictment against Spine Surgeon Alleging Health Care Fraud
August 7, 2013- Criminal and Civil Actions
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Hospital Dr. Susoni Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2013- Fraud Self-Disclosures
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A.G. Schneiderman Announces Prison Sentence In Medicaid Thefts Of $10 Million By Five NYC Pharmacies
August 7, 2013- State Enforcement Agencies
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Contract Counselor for Shelby County Juvenile Court Sentenced to Three Years for Health Care Fraud Scheme
August 6, 2013- Criminal and Civil Actions
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Twin Brother Pharmacists Admit To Defrauding Patients and Insurance Companies of $1.5 Million
August 6, 2013- Criminal and Civil Actions
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Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme
August 6, 2013- Criminal and Civil Actions
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OMIG Investigation Leads to Indictment
August 6, 2013- State Enforcement Agencies
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Former Shelby County Residents Indicted in Health Care Fraud Scheme
August 5, 2013- Criminal and Civil Actions
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Robert Seung-Bok Lee
August 5, 2013- State Enforcement Agencies