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 6,861–6,880 of 9,143 actions
Sorted by date
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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
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Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami Health Care Fraud Scheme
February 3, 2015- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner Pleads Guilty in Health Care Fraud Scheme
February 3, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Photograph Of Incontinenet Patient Via Snapchat
February 3, 2015- State Enforcement Agencies
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Husband and Wife Convicted in Multi-Million Dollar Healthcare Fraud Scheme
February 2, 2015- Criminal and Civil Actions
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Nigerian Sentenced for East Texas Health Care Fraud Violations
February 2, 2015- Criminal and Civil Actions
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Former Non-Profit Health Clinics CEO Arrested on 112-Count Indictment
February 2, 2015- Criminal and Civil Actions
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New York City Employee Sentenced In Manhattan Federal Court For Million-Dollar Medicaid Fraud
February 2, 2015- Criminal and Civil Actions
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Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals to Pay $75 Million to Settle False Claims Act Allegations
February 2, 2015- Criminal and Civil Actions
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Orange County Resident Arrested for Exploiting a Senior Citizen
February 2, 2015- State Enforcement Agencies
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HAMILTON CO. WOMAN CHARGED 2ND TIME WITH TENNCARE FRAUD
February 2, 2015- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time with TennCare Fraud
February 2, 2015- State Enforcement Agencies
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TWO IN SUMNER CO. CHARGED WITH TENNCARE FRAUD; WOMAN CHARGED THIRD TIME
February 2, 2015- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement that will return $29,000 to Missouri Medicaid
January 30, 2015- State Enforcement Agencies
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AG Koster announces settlement with Cape Girardeau Medicaid provider
January 30, 2015- State Enforcement Agencies
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Brothers Plead Guilty To Conspiracy To Distribute Over $6.6 Million In Contraband Cigarettes
January 29, 2015- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
January 29, 2015- Criminal and Civil Actions