Archives
Actions before 2013
Showing 9,021–9,040 of 11,123 actions
Sorted by date
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A.G. Schneiderman Announces Indictment Of Three Brooklyn Pharmacies, Pharmacy Owners, And Pharmacists For Alleged $5 Million Medicaid Fraud
Nov. 24, 2014- State Enforcement Agencies
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Eight Individuals Charged With Stealing Federal Benefits As Part Of Operation November Rain
Nov. 21, 2014- Criminal and Civil Actions
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Former Williamsport Resident Indicted For Health Care Fraud
Nov. 21, 2014- Criminal and Civil Actions
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Government Intervenes in Lawsuit Against Donald C. Proctor, Jr., M.D. Alleging Unnecessary Mohs Surgeries and Related Procedures
Nov. 21, 2014- Criminal and Civil Actions
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Franklin Co. Woman Charged with TennCare Doctor Shopping
Nov. 21, 2014- State Enforcement Agencies
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Second Round of TennCare Fraud Charges for Franklin Co. Woman
Nov. 21, 2014- State Enforcement Agencies
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Corporate Vice President Sentenced for Healthcare Fraud Scheme
Nov. 19, 2014- Criminal and Civil Actions
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Eleven Individuals Charged for Their Role in Medicare and Medicaid Fraud Scheme Executed in Florida, Nicaragua, and the Dominican Republic
Nov. 19, 2014- Criminal and Civil Actions
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Hospice Company Owner Found Guilty of Committing Medicare Fraud, Conspiracy, Obstruction of Federal Audit, and Making False Statements
Nov. 19, 2014- Criminal and Civil Actions
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Medical Clinic Owners Indicted for Medicare and Medicaid Fraud
Nov. 19, 2014- Criminal and Civil Actions
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San Fernando Valley Doctor Resolves Lawsuit that Alleged Fraudulent and Improper Pain Management Billing Practices
Nov. 19, 2014- Criminal and Civil Actions
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Wernersville Resident Charged With Health Care Fraud
Nov. 19, 2014- Criminal and Civil Actions
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Miami-Area Hospital Chief Operating Officer Pleads Guilty in $67 Million Mental Health Care Fraud Scheme
Nov. 18, 2014- Criminal and Civil Actions
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Mountain Land Rehabilitation Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Nov. 18, 2014- Fraud Self-Disclosures
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AG Koster Announces Medicaid Fraud Settlement with Home-Care Provider
Nov. 18, 2014- State Enforcement Agencies
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South Carolina's Trident Health System Settles EMTALA Case Involving Patient Dumping Allegations
Nov. 17, 2014- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Centralia Man Sentenced for Defrauding Taxpayers
Nov. 17, 2014- Criminal and Civil Actions
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Cleveland Doctor Pleads Guilty To Defrauding Medicare
Nov. 17, 2014- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
Nov. 17, 2014- Criminal and Civil Actions