Archives
Actions before 2013
Showing 10,761–10,780 of 10,851 actions
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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
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Doctor and Owner of Medical Supply Company Plead Guilty In Million-Dollar Power Wheelchair Scam
January 31, 2013- Criminal and Civil Actions
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Health Care Practitioner Sentenced To Six Months In Prison, Six Months Home Detention, For Accepting Cash Kickbacks For Patient Referrals
January 31, 2013- Criminal and Civil Actions
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Stratford Doctor Pays $700,000 to Settle False Claims Act Allegations
January 31, 2013- Criminal and Civil Actions
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Attorney General Koster Awards More Than $8,000 To Medicaid Fraud Whistleblower
January 31, 2013- State Enforcement Agencies
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Montgomery County Woman Charged With TennCare Fraud
January 31, 2013- State Enforcement Agencies
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Physician Pleads Guilty to Role in Health Care Fraud Conspiracy
January 30, 2013- Criminal and Civil Actions
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Psychologist Sentenced For $1 Million Health Care Fraud
January 30, 2013- Criminal and Civil Actions
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Settlement With Greater Nashua Mental Health Center For Medicaid Billing Practices
January 30, 2013- State Enforcement Agencies