Archives
Actions before 2013
Showing 10,941–10,960 of 11,030 actions
Sorted by date
-
Swan Pointe Care Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Feb. 5, 2013- Fraud Self-Disclosures
-
Apple Valley Woman Pleads Guilty To Defrauding a Home Health Care Company and Medica
Feb. 4, 2013- Criminal and Civil Actions
-
Former Topeka Nonprofit Executive Sentenced To Federal Prison For Scheme To Steal Kansas Medicaid Funds
Feb. 4, 2013- Criminal and Civil Actions
-
Two Patient Recruiters of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme
Feb. 4, 2013- Criminal and Civil Actions
-
Company Plead Guilty in $20 Million Health Care Fraud Scheme
Feb. 4, 2013- Criminal and Civil Actions
-
Horne: Fines, Restitution for Phoenix "Pastor" And His Family Who Defrauded Arizona Government Agencies
Feb. 4, 2013- State Enforcement Agencies
-
Texas Attorney General's Medicaid Fraud Recoveries Surpass $400 Million Mark
Feb. 4, 2013- State Enforcement Agencies
-
Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud, Drug Offenses
Feb. 1, 2013- Criminal and Civil Actions
-
Social Worker Sentenced for Health Care Fraud
Feb. 1, 2013- Criminal and Civil Actions
-
Attorney General Bondi announces that Leon County Woman has Been Sentenced to Eight Years in Prison for Medicaid Fraud
Feb. 1, 2013- State Enforcement Agencies
-
Morristown Man Charged 2nd Time With TennCare Drug Fraud
Feb. 1, 2013- State Enforcement Agencies
-
Doctor and Owner of Medical Supply Company Plead Guilty In Million-Dollar Power Wheelchair Scam
Jan. 31, 2013- Criminal and Civil Actions
-
Health Care Practitioner Sentenced To Six Months In Prison, Six Months Home Detention, For Accepting Cash Kickbacks For Patient Referrals
Jan. 31, 2013- Criminal and Civil Actions
-
Stratford Doctor Pays $700,000 to Settle False Claims Act Allegations
Jan. 31, 2013- Criminal and Civil Actions
-
Attorney General Koster Awards More Than $8,000 To Medicaid Fraud Whistleblower
Jan. 31, 2013- State Enforcement Agencies
-
Montgomery County Woman Charged With TennCare Fraud
Jan. 31, 2013- State Enforcement Agencies
-
Physician Pleads Guilty to Role in Health Care Fraud Conspiracy
Jan. 30, 2013- Criminal and Civil Actions
-
Psychologist Sentenced For $1 Million Health Care Fraud
Jan. 30, 2013- Criminal and Civil Actions
-
Settlement With Greater Nashua Mental Health Center For Medicaid Billing Practices
Jan. 30, 2013- State Enforcement Agencies
-
A.G. Schneiderman Announces $100,000 Settlement with Pharmacy Owner for OverbillingMedicaid for Ketamine
Jan. 30, 2013- State Enforcement Agencies