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 6,681–6,700 of 9,500 actions
Sorted by date
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Two Coffee County Residents Charged With TennCare Fraud
August 31, 2015- State Enforcement Agencies
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McAllen Area Marketer Pleads Guilty to Health Care Fraud Scheme
August 28, 2015- Criminal and Civil Actions
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West Suburban Dermatologist Sentenced To 7 Years In Federal Prison For Defrauding Medicare And Private Insurers Of $3.7 Million
August 28, 2015- Criminal and Civil Actions
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Texas Doctor Settles Case Involving Kickback Allegations
August 27, 2015- CMP and Affirmative Exclusions
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CEO Of Kentwood Pharmacy, Kim Duron Mulder, Sentenced To Ten Years In Prison For Health Care Fraud
August 27, 2015- Criminal and Civil Actions
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Four Plead Guilty In Health Care Fraud Conspiracy
August 27, 2015- Criminal and Civil Actions
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Owners And Nurses Of Chicago Home-Healthcare Company Among Seven Indicted In Medicare Fraud And Kickback Scheme
August 27, 2015- Criminal and Civil Actions
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Lake County Assisted Living Facility Owner Arrested for Neglect in Connection with Sex Crimes
August 27, 2015- State Enforcement Agencies
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Former Owner And Operator Of NYC Health Clinics Sentenced In Manhattan Federal Court For $30 Million Medicare Fraud Scheme
August 25, 2015- Criminal and Civil Actions
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Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme
August 25, 2015- Criminal and Civil Actions
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Fake Hospice Nurse Sentenced to 48 Months in Federal Prison
August 24, 2015- Criminal and Civil Actions
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Previously Indicted McAllen Area Doctor Charged Again and Ordered into Custody
August 24, 2015- Criminal and Civil Actions
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Mother and Daughter Arrested for Medicaid Fraud and Grand Theft
August 24, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $6 Million Medicaid Settlement With Brooklyn Home Care Agency
August 24, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $8 Million In Settlements With Specialcare Hospital Management Corp. And Hospitals In Yonkers, Kingston And Hudson For Defrauding Medicaid
August 24, 2015- State Enforcement Agencies
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Physician Admits Writing Prescriptions in the Names of Patients to Obtain Drugs for His Own Use
August 21, 2015- Criminal and Civil Actions
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AG Caldwell's Medicaid Fraud Control Unit Arrests New Orleans Woman
August 21, 2015- State Enforcement Agencies