Archives
Actions before 2013
Showing 10,561–10,580 of 10,659 actions
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Eleven People Arrested In Large-Scale Medicaid Fraud Scheme
February 7, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney Files and Simultaneously Settles Lawsuit against St. Luke's-Roosevelt Hospital Center for Fraudulently Billing Medicare and Medicaid
February 7, 2013- Criminal and Civil Actions
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Maryland's St. Joseph's Medical Center Agrees to pay $4.9 Million for Medically Unnecessary Hospital Admissions
February 7, 2013- Criminal and Civil Actions
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Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million
February 7, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of NYC Psychiatrist Who Stole More Than $230k from Medicaid
February 7, 2013- State Enforcement Agencies
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Louisiana AG Files Suit against GlaxoSmithKline over Off-Label Marketing
February 6, 2013- State Enforcement Agencies
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Attorney General Masto Announces Plea And Sentencing In Reno Elder Exploitation Case Involving A Senior Living In A Group Home
February 6, 2013- State Enforcement Agencies
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Office of the Insurance Fraud Prosecutor Recovers Approximately $45 Million in Settlements Involving False Claims Act Violations
February 6, 2013- State Enforcement Agencies
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Fayette Co. Woman Convicted Of TennCare "Doctor Shopping"
February 6, 2013- State Enforcement Agencies
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Swan Pointe Care Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 5, 2013- Fraud Self-Disclosures
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Apple Valley Woman Pleads Guilty To Defrauding a Home Health Care Company and Medica
February 4, 2013- Criminal and Civil Actions
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Former Topeka Nonprofit Executive Sentenced To Federal Prison For Scheme To Steal Kansas Medicaid Funds
February 4, 2013- Criminal and Civil Actions
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Two Patient Recruiters of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme
February 4, 2013- Criminal and Civil Actions
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Company Plead Guilty in $20 Million Health Care Fraud Scheme
February 4, 2013- Criminal and Civil Actions
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Horne: Fines, Restitution for Phoenix "Pastor" And His Family Who Defrauded Arizona Government Agencies
February 4, 2013- State Enforcement Agencies
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Texas Attorney General's Medicaid Fraud Recoveries Surpass $400 Million Mark
February 4, 2013- State Enforcement Agencies
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Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud, Drug Offenses
February 1, 2013- Criminal and Civil Actions
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Social Worker Sentenced for Health Care Fraud
February 1, 2013- Criminal and Civil Actions
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Attorney General Bondi announces that Leon County Woman has Been Sentenced to Eight Years in Prison for Medicaid Fraud
February 1, 2013- State Enforcement Agencies
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Morristown Man Charged 2nd Time With TennCare Drug Fraud
February 1, 2013- State Enforcement Agencies