Archives
Actions before 2013
Showing 10,361–10,380 of 10,543 actions
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A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500,000 from Medicaid
March 12, 2013- State Enforcement Agencies
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Vanguard HealthCare Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2013- CIA Reportable Events
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Knox Co. Woman Charged For 2nd Time with TennCare "Doctor Shopping"
March 11, 2013- State Enforcement Agencies
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Milwaukee Woman Found Guilty of Medicaid Fraud and Theft
March 11, 2013- State Enforcement Agencies
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Grace Healthcare and Grace Ancillary Services Agree To Pay United States and State Of Tennessee $2.7 Million to Resolve False Claims Allegations
March 8, 2013- Criminal and Civil Actions
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Woman Ordered to Pay Restitution for Filing False Day Care Services Claims to Federal Program
March 8, 2013- Criminal and Civil Actions
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Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations
March 8, 2013- Criminal and Civil Actions
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Massachusetts Physician Charged with Illegally Prescribing Suboxone
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea for Pharmacist Who Stole More Than $90,000 from the New York State Medicaid Program
March 8, 2013- State Enforcement Agencies
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Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispensed
March 7, 2013- CMP and Affirmative Exclusions
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Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme
March 7, 2013- Criminal and Civil Actions
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Orange County Doctor Convicted of Six Counts of Health Care Fraud in Multi-Million Dollar Scam involving Durable Medical Equipment
March 7, 2013- Criminal and Civil Actions
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Miller Names Keokuk Care Center Owners in Medicaid Fraud Case
March 7, 2013- State Enforcement Agencies
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Corpus Christi Radiologist Group and Children's Genetic Services Clinic Settle False Claims Act Allegations
March 5, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney Sues Park Avenue Medical Associates for Medicare Billing Fraud
March 5, 2013- Criminal and Civil Actions
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Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme
March 5, 2013- Criminal and Civil Actions
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Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing
March 5, 2013- Criminal and Civil Actions
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Minnesota Man Charged with Failure to Pay Child Support
March 4, 2013- Child Support
- Criminal and Civil Actions
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Laurel Man Pleads Guilty To Producing Child Pornography
March 4, 2013- Criminal and Civil Actions