Archives
Actions before 2013
Showing 10,861–10,880 of 11,030 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
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California Hospital Pays CIA Stipulated Penalty
March 4, 2013- Stipulated Penalties and Material Breaches
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Doctor gets 50 Month Sentence for Health Care Fraud & Tax Evasion
March 1, 2013- Criminal and Civil Actions
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Nelson County, Kentucky Drug Store Owner Charged With Health Care Fraud and Wire Fraud
March 1, 2013- Criminal and Civil Actions
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Jonesboro Woman Arrested For Medicaid Fraud
March 1, 2013- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
March 1, 2013- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
March 1, 2013- State Enforcement Agencies
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Podiatrist Sentenced To Prison for Health Care Fraud
Feb. 28, 2013- Criminal and Civil Actions
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Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme
Feb. 28, 2013- Criminal and Civil Actions
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Former Oral Surgeon Sentenced For Medicaid Fraud
Feb. 28, 2013- State Enforcement Agencies
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Alamance County Residents Plead To Health Care Fraud
Feb. 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
Feb. 27, 2013- Fraud Self-Disclosures
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Claiborne Co. Man Charged With TennCare Drug Fraud
Feb. 27, 2013- State Enforcement Agencies