Archives
Actions before 2013
Showing 10,041–10,060 of 11,053 actions
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Former Pharmacist Ordered to Pay More than $2 Million
Dec. 5, 2013- Criminal and Civil Actions
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New Jersey Gastroenterologist Admits Taking Cash Kickbacks for Patient Referrals
Dec. 5, 2013- Criminal and Civil Actions
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Owner of DTS Medical Supply Company in Devine, TX, And Two Employees Charged In Connection With $3.5 Million Health Care Fraud Scheme
Dec. 5, 2013- Criminal and Civil Actions
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20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
Dec. 5, 2013- Criminal and Civil Actions
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Fairview Health Services Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 5, 2013- Fraud Self-Disclosures
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A.G. Schneiderman, State Comptroller DiNapoli & DOI Commissioner Gill Hearn Announce Arrest of Not-For-Profit Executive in Six-Year Theft Scheme
Dec. 5, 2013- State Enforcement Agencies
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Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances, Healthcare Fraud and Money Laundering
Dec. 4, 2013- Criminal and Civil Actions
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Three Defendants Convicted In $3.2M Medicare Fraud Scheme
Dec. 4, 2013- Criminal and Civil Actions
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Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme
Dec. 4, 2013- Criminal and Civil Actions
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Carolinas Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination or Stabilizing Treatment
Dec. 3, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme
Dec. 3, 2013- Criminal and Civil Actions
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DeKalb Co. Man Charged With TennCare Drug Fraud
Dec. 3, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Drug Fraud
Dec. 3, 2013- State Enforcement Agencies
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Former Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak
Dec. 2, 2013- Criminal and Civil Actions
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Lymphedema & Wound Care Institute Settle False Claims Act Allegations
Dec. 2, 2013- Criminal and Civil Actions
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CVS' Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs
Dec. 2, 2013- Criminal and Civil Actions