Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 581–600 of 9,650 actions
Sorted by date
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North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
March 12, 2024- Criminal and Civil Actions
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UF Health Shands Hospital Agreed to Pay $119,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
March 11, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Fresno Sleep Clinic Owner Sentenced To 19 Months In Prison For Submitting Nearly $1 Million In Fraudulent Claims For Sleep Studies To Medicare
March 11, 2024- Criminal and Civil Actions
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Physician Pays $95,000 To Resolve Allegations Of Genetic Testing Fraud
March 11, 2024- Criminal and Civil Actions
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Father And Son Duo Sentenced To Prison In $21 Million Dollar Medicare Scheme
March 11, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To Role In $136M Medicare Fraud Conspiracy
March 8, 2024- Criminal and Civil Actions
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FHI 360 Agreed to Pay $82,000 for Allegedly Violating the Civil Monetary Penalties Law by Misappropriating Grant Funds
March 8, 2024- Grant and Contractor Fraud Self-Disclosures
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Verdict: Jury Convicts Philadelphia Care Worker Of Medicaid Fraud For Claiming Hundreds Of Home-Care Hours When Patient Was Hospitalized
March 8, 2024- State Enforcement Agencies
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Former Navy Civilian Employee And Former Executive Indicted In Bribery Scheme Involving Over $100 Million In Government Contracts
March 7, 2024- Criminal and Civil Actions
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Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud
March 6, 2024- Criminal and Civil Actions
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Edwardsville Doctor Pleads Guilty to Health Care Fraud
March 6, 2024- Criminal and Civil Actions
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AG Campbell Announces Indictments Of Falmouth Dentist And Dental Practice For MassHealth Fraud
March 5, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Exploitation Of A Vulnerable Adult And Fraud
March 5, 2024- State Enforcement Agencies
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Attorney General James Secures $8.6 Million And Significant Reforms To Long Island Nursing Home After Repeated Financial Fraud And Resident Mistreatment
March 4, 2024- State Enforcement Agencies
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Attorney General Coleman Secures Guilty Verdict in Medicaid Fraud Case
March 3, 2024- State Enforcement Agencies
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UNC Health Chatham Hospital Agreed to Pay $49,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
March 1, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Florida Man Admits over $3.6 Million Health Care Fraud Scheme
March 1, 2024- Criminal and Civil Actions
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Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution
March 1, 2024- Criminal and Civil Actions
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Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
March 1, 2024- Criminal and Civil Actions
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Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme
March 1, 2024- Criminal and Civil Actions