Archives
Actions before 2013
Showing 10,441–10,460 of 11,309 actions
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Doctor Sentenced For Kickback Scheme Involving a Philadelphia Hospice
Oct. 23, 2013- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner and Former Biller Indicted on Multiple Health Care Crimes
Oct. 23, 2013- Criminal and Civil Actions
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Owner, Executives and Physicians at Closed Sacred Heart Hospital Indicted in Alleged Medicare Referral Kickback Conspiracy
Oct. 23, 2013- Criminal and Civil Actions
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Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme
Oct. 23, 2013- Criminal and Civil Actions
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Three Women Arrested In Medicaid Fraud Scheme
Oct. 23, 2013- State Enforcement Agencies
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Dublin Doctor Sentenced on Drug Diversion Charges
Oct. 22, 2013- Criminal and Civil Actions
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Man Who Posed As Wellsville Doctor Sentenced For Health Care Fraud
Oct. 22, 2013- Criminal and Civil Actions
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Mail-Order Diabetic Supply Company and Its Owners Resolve Allegations of Civil and Criminal Fraud
Oct. 22, 2013- Criminal and Civil Actions
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Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly Paying Remuneration to Marketing Companies in Exchange for Referrals
Oct. 21, 2013- CMP and Affirmative Exclusions
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Kmart Corporation to Pay U.S. More Than $2.5 Million to Settle False Claims Act Allegations for Partially Filled Prescriptions
Oct. 21, 2013- Criminal and Civil Actions
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Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud
Oct. 21, 2013- Criminal and Civil Actions
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Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam
Oct. 21, 2013- Criminal and Civil Actions
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Biden's Office Secures Conviction of Healthcare Professional Charged with Patient Abuse
Oct. 21, 2013- State Enforcement Agencies
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Meridian Caregiver Indicted for Exploitation of Vulnerable Person
Oct. 21, 2013- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Doctor Shopping
Oct. 21, 2013- State Enforcement Agencies
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Two Giles Co. Residents Charged With TennCare Drug Fraud
Oct. 21, 2013- State Enforcement Agencies
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Regional Medical Center at Memphis Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
Oct. 18, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Disbarred Attorney and Her Ex-Husband Sentenced To Prison for Stealing $2.8 Million from Clients in Medicaid Planning Fraud Scheme
Oct. 18, 2013- Criminal and Civil Actions
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Greenwich Doctor Pays $300,000 to Settle Allegations under The False Claims Act
Oct. 18, 2013- Criminal and Civil Actions
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Indictment: Wichita Chiropractor Defrauded Health Insurers
Oct. 18, 2013- Criminal and Civil Actions