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 6,781–6,800 of 9,139 actions
Sorted by date
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AG's Office Arrests Baker Couple for Medicaid Fraud
February 26, 2015- State Enforcement Agencies
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Sumner Co. Woman Charged with TennCare Drug Fraud
February 26, 2015- State Enforcement Agencies
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Denver Skilled Nursing Facility Settles CMP Case
February 25, 2015- CMP and Affirmative Exclusions
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Federal Indictments Returned Against Jackson-Area Residents In Health Care Fraud Scheme Targeting Medicare Card-Holders
February 25, 2015- Criminal and Civil Actions
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Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport Services
February 25, 2015- Criminal and Civil Actions
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Physician's Assistant Admits Taking More Than $70,000 In Bribes In Test-Referral Scheme With New Jersey Clinical Lab
February 25, 2015- Criminal and Civil Actions
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Trivillian's Pharmacy, owner plead guilty to federal health care and drug crimes
February 25, 2015- Criminal and Civil Actions
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Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme
February 25, 2015- Criminal and Civil Actions
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Grafton School Agreed to Pay $324,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 25, 2015- Fraud Self-Disclosures
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Alabama Physician and Medical Practice Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
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California Pharmacy Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
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Additional Charges Filed Against Doctor In Pill Mill Case
February 24, 2015- Criminal and Civil Actions
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Manteca Oncologist Agrees To Pay $550,000 To Resolve False Claims Act Allegations
February 24, 2015- Criminal and Civil Actions
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Suspended Physician Sentenced To 1.5 Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe
February 24, 2015- Criminal and Civil Actions
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United States Attorney Announces $650,000 Settlement with Acadiana Cardiology, Acadiana Cardiovascular Center, and Convicted Doctor, Mehmood Patel, for False Claims Allegations
February 24, 2015- Criminal and Civil Actions
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Former Owner of Durable Medical Equipment Company Pleads Guilty in $5 Million Health Care Fraud Scheme
February 24, 2015- Criminal and Civil Actions
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Bergen County, New Jersey, Doctor Charged With Fraudulently Billing For Office Visits That Were Never Rendered
February 23, 2015- Criminal and Civil Actions
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Psychologist And Pschotheraphy Services Owner Sentenced To Over Seven Years, And Employee Sentenced To Over Five Years In $1.5 Million Medicare Fraud
February 23, 2015- Criminal and Civil Actions
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Two Florida Couples Agree to Pay $1.13 Million to Resolve Allegations that They Accepted Kickbacks in Exchange for Home Health Care Referrals
February 23, 2015- Criminal and Civil Actions
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Davidson Co. Woman Charged with TennCare Fraud
February 23, 2015- State Enforcement Agencies