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 6,721–6,740 of 9,136 actions
Sorted by date
-
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
-
Hamilton Co. Woman Charged 3rd Time With TennCare Fraud
March 19, 2015- State Enforcement Agencies
-
Oklahoma Prosthetics Suppliers Settles Case Involving False Claims
March 18, 2015- CMP and Affirmative Exclusions
-
Owner of Medical Clinic and Accountant Plead Guilty for Roles in $50 Million Medicare Fraud Scheme
March 18, 2015- Criminal and Civil Actions
-
Attorney General's Office Arrests Tangipahoa Parish Woman on Medicaid Fraud Charges
March 18, 2015- State Enforcement Agencies
-
Schuette Files Felony Charges Against Employees of Detroit Medical Practice
March 18, 2015- State Enforcement Agencies
-
A.G. Schneiderman Announces Indictment Of Nonprofit Narco Freedom And Its Top Executives For Participating In An Organized Crime Ring
March 18, 2015- State Enforcement Agencies
-
A.G. Schneiderman Announces Settlement With Excellus Health Plan To End Wrongful Denial Of Mental Health And Addiction
March 18, 2015- State Enforcement Agencies
-
AG Pruitt Announces Guilty Plea in Medicaid Fraud Prosecution of Mental Health Care Facility Operator
March 18, 2015- State Enforcement Agencies
-
Newton Medical Center in Kansas Settles EMTALA Case
March 17, 2015- CMP and Affirmative Exclusions
-
Pennsylvania Staffing Agency Settles Case Involving Excluded Individual
March 17, 2015- CMP and Affirmative Exclusions
-
United States Settles False Claims Act Allegations Against Jacksonville-Based Dermatology Practice For $787,814
March 17, 2015- Criminal and Civil Actions
-
HHS OIG Top 10 Most Wanted Sentenced to 57 Months Prison
March 16, 2015- Criminal and Civil Actions
-
Los Angeles-Area Pharmacist Pleads Guilty to Medicare Part D Fraud Scheme
March 16, 2015- Criminal and Civil Actions
-
Advance Home Health Care Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 16, 2015- Fraud Self-Disclosures
-
A.G. Schneiderman Announces Kickback Settlement With Pharma Manufacturer Daiichi-Sankyo
March 16, 2015- State Enforcement Agencies
-
New Jersey Doctor Charged With Running Pill Mill And Attempting To Burn It Down
March 13, 2015- Criminal and Civil Actions
-
Owner of Detroit Home Health Care Companies Pleads Guilty to $12.6 Million Fraud Scheme
March 13, 2015- Criminal and Civil Actions