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 6,821–6,840 of 9,138 actions
Sorted by date
-
AG Frosh: Bladensburg Man Indicted for Medicaid Fraud, Theft and Neglect of a Vulnerable Adult
February 13, 2015- State Enforcement Agencies
-
Four Arrested for Conspiring to Commit Health Care Fraud and Money Laundering
February 12, 2015- Criminal and Civil Actions
-
Palm Beach County Health Care Provider Arrested for More Than $5,000 in Medicaid Fraud
February 12, 2015- State Enforcement Agencies
-
Putnam Co. Woman Charged With TennCare Doctor Shopping
February 12, 2015- State Enforcement Agencies
-
Jersey City, New Jersey, Pediatrician Admits Making Nearly $200,000 Billing Medicaid For Bogus Treatments
February 11, 2015- Criminal and Civil Actions
-
AstraZeneca to Pay $7.9 Million to Resolve Kickback Allegations
February 11, 2015- Criminal and Civil Actions
-
AG Pruitt Charges Two Texans with Medicaid Fraud
February 11, 2015- State Enforcement Agencies
-
Sevier co. Man 2nd Time With TennCare Doctor Shopping
February 11, 2015- State Enforcement Agencies
-
Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing To Pay Employment Taxes
February 10, 2015- Criminal and Civil Actions
-
Iowa Home Care Company to Pay $5.63 Million to Settle False Claims Act Allegations
February 10, 2015- Criminal and Civil Actions
-
Owner of Miami Home Health Company Pleads Guilty for Role in $6.9 Million Medicare Fraud Scheme
February 10, 2015- Criminal and Civil Actions
-
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Submitting False Medicaid Claims
February 10, 2015- State Enforcement Agencies
-
Know co. Man Charged with TennCare Drug Fraud
February 10, 2015- State Enforcement Agencies
-
LAWRENCE CO. MAN CHARGED WITH 21 COUNTS OF TENNCARE FRAUD
February 10, 2015- State Enforcement Agencies
-
Loxahatchee, Florida Hospital Settles EMTALA Case
February 9, 2015- CMP and Affirmative Exclusions
-
Ambulance Company Manager Sentenced to 78 Months in Prison for $5.5 Million Medicare Fraud Scheme
February 9, 2015- Criminal and Civil Actions
-
Kansas City woman sentenced to prison, restitution for home health care fraud
February 9, 2015- State Enforcement Agencies
-
AG Frosh: Randallstown Man Convicted of Felony Medicaid Fraud
February 9, 2015- State Enforcement Agencies
-
Arizona Behavioral and Developmental Services Provider Settles Case Involved Excluded Nurses
February 6, 2015- CMP and Affirmative Exclusions
-
Owner and Director of Eden Prairie Daycare Center Pleads Guilty to Theft of Public Money
February 6, 2015- Criminal and Civil Actions