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 6,701–6,720 of 9,556 actions
Sorted by date
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Stewart Co. Woman Charged With TennCare Fraud
September 15, 2015- State Enforcement Agencies
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District Court Approves Transition Plan For Clinical And Housing Operations Of Substance Abuse Provider Engaged In A Fraudulent Kickback Scheme
September 14, 2015- Criminal and Civil Actions
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Former Humana Inc. Employees Sentenced For Taking Kickbacks Totaling $2 Million Dollars In An Insurance Sales Bribery Scheme
September 14, 2015- Criminal and Civil Actions
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Spectrum Health Medical Group Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 14, 2015- Fraud Self-Disclosures
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Jury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme
September 11, 2015- Criminal and Civil Actions
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Two Plead Guilty To Medicaid Fraud
September 11, 2015- State Enforcement Agencies
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Alive Hospice Pays U.S. And Tennessee Over $1.5 Million To Resolve False Claims Act Lawsuit
September 10, 2015- Criminal and Civil Actions
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Humphreys County Nursing Center Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 10, 2015- Fraud Self-Disclosures
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Attorney General's Medicaid Fraud Control Unit Arrests Pulaski County Woman
September 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Nursing Home Residents
September 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2,000 Narcotics Using Forged Prescriptions
September 10, 2015- State Enforcement Agencies
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AG alleges Clark County dentists collected $1 million in fraudulent Medicaid payments
September 10, 2015- State Enforcement Agencies
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Ambulance Company Owner Charged In Medicare Fraud Scheme
September 9, 2015- Criminal and Civil Actions
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Westchester Transportation Company Owner Sentenced To Jail For Stealing Over $200k From Medicaid
September 9, 2015- State Enforcement Agencies
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Additional Golden Living nursing homes added to legal action
September 9, 2015- State Enforcement Agencies
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West Suburban Doctor Pleads Guilty to Causing $4 Million Loss to Medicare by Falsely Approving Unnecessary Treatment
September 8, 2015- Criminal and Civil Actions
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Doctors Convicted in $2.5 Million Health Care Fraud Scheme
September 4, 2015- Criminal and Civil Actions
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Administrator of Chicago-Area Home Visiting Physician Practice Sentenced to More Than Seven Years in Prison for Role in $4 Million Health Care Fraud Scheme
September 4, 2015- Criminal and Civil Actions
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Georgia Hospital System and Physician to Pay More than $25 Million to Settle Alleged False Claims Act and Stark Law Violations
September 4, 2015- Criminal and Civil Actions