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 9,145 actions
Sorted by date
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Grainger Co. Man Charged With TennCare Fraud
April 7, 2015- State Enforcement Agencies
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Pennsylvania Home Care Agency Settles Case Involving Excluded Individual
April 6, 2015- CMP and Affirmative Exclusions
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Mastermind of $1 Million Medicare Fraud Sentenced to 30 Months
April 6, 2015- Criminal and Civil Actions
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Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section
April 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Jail Sentence For EMT Who Stole From Queens Volunteer Ambulance Corps
April 3, 2015- State Enforcement Agencies
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Cleveland Doctor Sentenced For Defrauding Medicare
April 2, 2015- Criminal and Civil Actions
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New Jersey Doctor Sentenced To Over Three Years In Prison For Taking Bribes In Test-Referrals Scheme Involving New Jersey Clinical Lab
April 2, 2015- Criminal and Civil Actions
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New York Doctor Admits Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
April 2, 2015- Criminal and Civil Actions
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Houma Personal Care Business Owner Charged with Defrauding Medicaid Program
April 2, 2015- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud
April 2, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Aide Accused Of Assaulting Queens Nursing Home Resident
April 2, 2015- State Enforcement Agencies
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Wilson Co. Woman Convicted of TennCare Fraud
April 2, 2015- State Enforcement Agencies
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Delaware County Nightclub Owners Plead Guilty To Tax And Fraud Charges
April 1, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Agreement With Fishkill Nonprofit Serving New Yorkers With Disabilities To Repay Medicaid $363,000 For Using Unqualified Staff
April 1, 2015- State Enforcement Agencies
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Sumner, Perry Co. Residents Charged With TennCare Fraud
April 1, 2015- State Enforcement Agencies
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Ambulance Company Co-Owner Sentenced To Six Years For Fraud
March 31, 2015- Criminal and Civil Actions
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PR Department Of Health Employee And Another Individual Indicted For Theft Of Government Records And Aggravated Identity Theft
March 31, 2015- Criminal and Civil Actions
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Two New Jersey Doctors Sentenced To Prison For Taking Bribes In Test-Referrals Scheme With New Jersey Clinical Lab
March 31, 2015- Criminal and Civil Actions
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Ohio-Based Health System Pays United States $10 Million to Settle False Claims Act Allegations
March 31, 2015- Criminal and Civil Actions