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 6,661–6,680 of 9,092 actions
Sorted by date
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Milton Woman Pleads Guilty to Health Care Fraud
March 25, 2015- State Enforcement Agencies
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Leon County Woman Arrested for Abuse of Disabled Patient
March 25, 2015- State Enforcement Agencies
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Former Madison County Resident Arrested For Medicaid Fraud
March 25, 2015- State Enforcement Agencies
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Doctor Sentenced to Nine Months in Prison for Taking Cash Kickbacks on Patient Referrals, failing to report nearly $1 million in income
March 24, 2015- Criminal and Civil Actions
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Indiana Health Systems Settles Case Involving Excluded Laboratory Technician
March 23, 2015- CMP and Affirmative Exclusions
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Portage Hospital Pays $4.44 Million To Resolve Voluntary Disclosure Regarding False Medicare Claims For Home Health Care Services
March 23, 2015- Criminal and Civil Actions
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Michigan Physician Pleads Guilty for Role in $3.6 Million Medicare Fraud Scheme
March 23, 2015- Criminal and Civil Actions
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Owner of Los Angeles Medical Supply Company Convicted in $3.3 Million Medicare Fraud Scheme
March 20, 2015- Criminal and Civil Actions
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Owner of Medical Equipment Supply Company Convicted for $3.5 Million Medicare and Medi-Cal Fraud Scheme
March 20, 2015- Criminal and Civil Actions
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Four Arrested in Medicaid Fraud Scheme that Exploited the Homeless
March 20, 2015- State Enforcement Agencies
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OIG Excludes Illinois Home Health Agency
March 19, 2015- CMP and Affirmative Exclusions
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New York Pharmacist Charged With Defrauding Medicare And Medicaid Of More Than $5 Million Through Fraudulent Billing Of Prescription Medications
March 19, 2015- Criminal and Civil Actions
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Owner and Executives Convicted in Medicare Referral Kickback Conspiracy at Closed Sacred Heart Hospital
March 19, 2015- Criminal and Civil Actions
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Adventist Health System to Pay $5.4 Million to Resolve False Claims Act Allegations
March 19, 2015- Criminal and Civil Actions
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Cardiac Monitoring Company to Pay $6.4 Million for Alleged Overbilling of Government Health Care Programs
March 19, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Former Not-For-Profit Director For Defrauding Medicaid And Stealing From A Developmentally Disabled Individual
March 19, 2015- State Enforcement Agencies
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Hamilton Co. Woman Charged 3rd Time With TennCare Fraud
March 19, 2015- State Enforcement Agencies
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Oklahoma Prosthetics Suppliers Settles Case Involving False Claims
March 18, 2015- CMP and Affirmative Exclusions
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Owner of Medical Clinic and Accountant Plead Guilty for Roles in $50 Million Medicare Fraud Scheme
March 18, 2015- Criminal and Civil Actions