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 6,941–6,960 of 9,139 actions
Sorted by date
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Atmore Community Hospital Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Baptist Medical Center - Princeton Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Caldwell Medical Center Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Memorial Health Care System Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances
December 24, 2014- Criminal and Civil Actions
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Easton Hospital Agrees To Pay The Government $662,000 To Resolve False Claims Act Allegations
December 22, 2014- Criminal and Civil Actions
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Norcross Clinic Owner Sentenced for Healthcare Fraud
December 22, 2014- Criminal and Civil Actions
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Old Forge Pharmacist Sentenced to 15 Months Imprisonment in Health Care Fraud Case
December 22, 2014- Criminal and Civil Actions
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United States Files Suit Against Omnicare Inc. for Accepting Kickbacks from Drug Manufacturer to Promote an Anti-Epileptic Drug in Nursing Homes
December 22, 2014- Criminal and Civil Actions
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Physicians Immunodiagnostic Laboratory Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 22, 2014- Fraud Self-Disclosures
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Jefferson County Certified Nursing Assistant Arrested for Stealing Hyrdrocodone from Patient
December 22, 2014- State Enforcement Agencies
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Former Home Health Aide Admits to Falsely Billing Medicaid for Medical Services in No-Show Scam
December 22, 2014- State Enforcement Agencies
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Denver Hospital System Settles False Claims Allegations
December 19, 2014- CMP and Affirmative Exclusions
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Greenwood Woman Sentenced for Millions in Hospice Fraud
December 19, 2014- Criminal and Civil Actions
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Mississippi Woman Must Repay State After TennCare Fraud Conviction
December 19, 2014- State Enforcement Agencies