Archives
Actions before 2013
Showing 8,341–8,360 of 11,123 actions
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Long Island Physicians Pay $1.1 Million To Resolve Civil Fraud Allegations That They Provided And Billed For Unnecessary Medical Testing
Aug. 12, 2015- Criminal and Civil Actions
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Oswego Hospital And Physician Combine To Pay Over $1.5 Million To Resolve Billing Improprieties Self-Disclosed By The Hospital
Aug. 12, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea Of Nurse For Stealing Narcotics From Elderly Nursing Home Residents
Aug. 12, 2015- State Enforcement Agencies
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New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
Aug. 11, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Capital Region Nurse Charged With Illegally Obtaining More Than 2,000 Narcotics Using Forged Prescriptions
Aug. 11, 2015- State Enforcement Agencies
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Campbell Co. Woman Charged With TennCare Fraud
Aug. 11, 2015- State Enforcement Agencies
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Shelby Co. Woman Charged With TennCare Drug Fraud
Aug. 11, 2015- State Enforcement Agencies
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Bergen County, New Jersey, Doctor Admits Billing For Bogus Office Visits, Altering Patient Medical Records
Aug. 10, 2015- Criminal and Civil Actions
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Attorney General Laxalt Announces Settlement Sentencing of Las Vegas Man for Medicaid Fraud
Aug. 10, 2015- State Enforcement Agencies
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Davidson Co. Woman Charged with TennCare Fraud
Aug. 10, 2015- State Enforcement Agencies
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Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.6 Million Medicare Fraud Scheme
Aug. 7, 2015- Criminal and Civil Actions
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Florida Physician Pays IA Stipulated Penalty
Aug. 7, 2015- Stipulated Penalties and Material Breaches
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CEO Of Chicago-Based Health Care Company Charged With Billing Medicare For Phony And Non-Existent Treatment Of The Elderly In $1.2 Million Scheme
Aug. 6, 2015- Criminal and Civil Actions
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Owner And Director Of Eden Prairie Daycare Center Sentenced For Theft Of Public Money
Aug. 6, 2015- Criminal and Civil Actions
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Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme
Aug. 5, 2015- Criminal and Civil Actions
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Pitt County Behavioral Health Businessman Pleads Guilty To Defrauding Medicaid After Threatening To Kill Witness
Aug. 5, 2015- Criminal and Civil Actions
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Dr. Dong, GenPhar Inc., and Vaxima, Inc., Convicted of Fraud in Retrial Before U.S. District Court Judge David Norton
Aug. 4, 2015- Criminal and Civil Actions
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Ellis County Woman Admits Defrauding Medicaid
Aug. 4, 2015- Criminal and Civil Actions
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Pediatric Services Of America And Related Entities To Pay $6.88 Million To Resolve False Claims Act Allegations
Aug. 4, 2015- Criminal and Civil Actions
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Tallahassee Woman Arrested for More Than $10,000 in Medicaid Fraud
Aug. 4, 2015- State Enforcement Agencies