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 9,143 actions
Sorted by date
-
Maine Nursing Home to Pay $1.2 Million to Resolve Allegations Concerning Rehabilitation Therapy
March 30, 2015- Criminal and Civil Actions
-
Former Joplin Oncologist Pleads Guilty to Dispensing Foreign, Misbranded Drugs
March 30, 2015- Criminal and Civil Actions
-
Attorney General Conway announces Guilty Plea and Sentencing of Whitley County Dentist Ronald Hungerbuhler for Medicaid Fraud
March 30, 2015- State Enforcement Agencies
-
Attorney General Kane: Four accused of stealing $39K in separate Medicaid fraud schemes
March 30, 2015- State Enforcement Agencies
-
Medicaid Fraud Control Unit Arrests Two
March 27, 2015- State Enforcement Agencies
-
A.G. Schneiderman Announces Arrest Of Nurse For Stealing Narcotics From Nursing Home
March 26, 2015- State Enforcement Agencies
-
Alabama Man Charged With TennCare Fraud
March 26, 2015- State Enforcement Agencies
-
Bedford Co. Man Charged With TennCare Drug Fraud
March 26, 2015- State Enforcement Agencies
-
Rhea Co. Man Charged 2nd Time with TennCare Fraud
March 26, 2015- State Enforcement Agencies
-
Federal Jury Finds Husband And Wife Guilty Of Operating A Clinic To Defraud Medicare
March 25, 2015- Criminal and Civil Actions
-
Milton Woman Pleads Guilty to Health Care Fraud
March 25, 2015- State Enforcement Agencies
-
Leon County Woman Arrested for Abuse of Disabled Patient
March 25, 2015- State Enforcement Agencies
-
Former Madison County Resident Arrested For Medicaid Fraud
March 25, 2015- State Enforcement Agencies
-
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
-
Indiana Health Systems Settles Case Involving Excluded Laboratory Technician
March 23, 2015- CMP and Affirmative Exclusions
-
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
-
Michigan Physician Pleads Guilty for Role in $3.6 Million Medicare Fraud Scheme
March 23, 2015- Criminal and Civil Actions
-
Owner of Los Angeles Medical Supply Company Convicted in $3.3 Million Medicare Fraud Scheme
March 20, 2015- Criminal and Civil Actions