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 6,621–6,640 of 9,206 actions
Sorted by date
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Government Settles False Claims Act Allegations against Florida Neurologist for $150,000
May 20, 2015- Criminal and Civil Actions
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Medco to Pay $7.9 Million to Resolve Kickback Allegations
May 20, 2015- Criminal and Civil Actions
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
May 20, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest of Southern Tier Nurse for Allegedly Diverting Narcotics from Nursing Home Patients
May 20, 2015- State Enforcement Agencies
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Giles Co. Woman Facing 5th TennCare Fraud Charge
May 20, 2015- State Enforcement Agencies
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Pharmacy Owner Sentenced for Conspiracy to Distribute Contraband Cigarettes, Health Care Fraud, and Receiving and Distributing Misbranded Drugs
May 19, 2015- Criminal and Civil Actions
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Twin Falls Former Pharmacy Technician Sentenced for Diverting Controlled Substances
May 19, 2015- Criminal and Civil Actions
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Two in East Tennessee Charged With TennCare Fraud
May 19, 2015- State Enforcement Agencies
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Administrator and Biller of Illinois Physician Group Convicted in $4.5 Million Medicare Fraud Scheme
May 18, 2015- Criminal and Civil Actions
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AG Healey Takes Action Against Hyannis Physician for Illegally Prescribing Opioids
May 18, 2015- State Enforcement Agencies
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Michigan Nurse Practitioner Agrees to Voluntary Exclusion
May 15, 2015- CMP and Affirmative Exclusions
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Marion Woman Sentenced For Healthcare Fraud
May 15, 2015- Criminal and Civil Actions
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New Jersey Doctor Sentenced To 14 Months In Prison For Taking Bribes In Test-Referrals Scheme Involving New Jersey Clinical Lab
May 15, 2015- Criminal and Civil Actions
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Attorney General Koster announces judgment against St. Louis personal care attendant
May 15, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Rochester Pharmacy Technician Who Posed As Doctor To Illegally Obtain Prescription Narcotics
May 15, 2015- State Enforcement Agencies
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Bradley Co. Woman Charged Third Time With TennCare Fraud
May 15, 2015- State Enforcement Agencies
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Renal Dialysis Company Pays CIA Stipulated Penalty
May 15, 2015- Stipulated Penalties and Material Breaches
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Ambulance Companies Pay $595,000 to Settle Allegations of Medically Unnecessary Ambulance Transportation
May 14, 2015- Criminal and Civil Actions