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 6,841–6,860 of 9,139 actions
Sorted by date
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Owner and Director of Eden Prairie Daycare Center Pleads Guilty to Theft of Public Money
February 6, 2015- Criminal and Civil Actions
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Medtronic Inc. to Pay $2.8 Million to Resolve False Claims Act Allegations Related to "SubQ Stimulation" Procedures
February 6, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities
February 6, 2015- Criminal and Civil Actions
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Unlicensed Detroit Doctor Convicted in $4.69 Million Medicare Fraud Scheme
February 6, 2015- Criminal and Civil Actions
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Phila. mother, son, daughter charged with Medicaid fraud
February 6, 2015- State Enforcement Agencies
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Minnesota-Based ev3 to Pay United States $1.25 Million to Settle False Claims Act Allegations
February 5, 2015- Criminal and Civil Actions
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Bossier City Woman Arrested for Stealing From Elderly Medicaid Patient
February 5, 2015- State Enforcement Agencies
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Attorney General Kane: Psychiatrist committed Medicaid Fraud, treatment offenses in two counties
February 5, 2015- State Enforcement Agencies
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KNOX CO. WOMAN CHARGED WITH 10 COUNTS OF TENNCARE FRAUD
February 5, 2015- State Enforcement Agencies
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Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices
February 4, 2015- Criminal and Civil Actions
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Somerset Optometry Practice to Pay U.S. Government $800,000 to Settle False Claims Act Violations
February 4, 2015- Criminal and Civil Actions
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Thirty-five Defendants - Including 24 Doctors - Have Pleaded Guilty to Roles in Massive Scheme
February 4, 2015- Criminal and Civil Actions
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FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION
February 4, 2015- Criminal and Civil Actions
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Delray Beach Doctor Charged with Health Care Fraud
February 4, 2015- Criminal and Civil Actions
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Ageless Men's Health, LLC To Pay $1.6 Million To The Government For Overbilling Medicare And Tricare
February 4, 2015- Criminal and Civil Actions
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Valley Presbyterian Hospital Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrest Of Westchester Nonprofit Executive In Scheme Involving State Program To Assist Seniors And The Disabled
February 4, 2015- State Enforcement Agencies
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Attorney General Kane announces charges in $1 million Medicaid fraud scheme
February 4, 2015- State Enforcement Agencies