Archives
Actions before 2013
Showing 10,701–10,720 of 10,853 actions
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Alamance County Residents Plead To Health Care Fraud
February 27, 2013- Criminal and Civil Actions
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Glen Haven Home Agreed to Pay $34,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 27, 2013- Fraud Self-Disclosures
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Claiborne Co. Man Charged With TennCare Drug Fraud
February 27, 2013- State Enforcement Agencies
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Knox County Woman Charged With TennCare "Doctor Shopping"
February 27, 2013- State Enforcement Agencies
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Medicaid Fraud Perpetrator Pleads Guilty To 10 Counts Of Theft
February 27, 2013- State Enforcement Agencies
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Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare
February 26, 2013- Criminal and Civil Actions
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Erlanger Nursing Home and United States Government Settle Civil Allegations
February 25, 2013- Criminal and Civil Actions
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Local Businessman Convicted in $19 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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Manhattan Doctor Pleads Guilty To $8.5 Million Medicare Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability
February 25, 2013- Criminal and Civil Actions
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South Texas Couple Sentenced in Bankruptcy Fraud Case
February 25, 2013- Criminal and Civil Actions
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Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
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South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations
February 25, 2013- Criminal and Civil Actions
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Angela Blom Sentenced for Medicaid Fraud
February 25, 2013- State Enforcement Agencies
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Sacred Heart Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
February 22, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Harrisburg Ambulance Company Owner Pleads Guilty To Submitting False Statement To Medicare
February 22, 2013- Criminal and Civil Actions
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Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme
February 22, 2013- Criminal and Civil Actions