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 6,961–6,980 of 9,148 actions
Sorted by date
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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
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A Medical Practice, Doctor in New York Settle False and Fraudulent Claims Case
December 18, 2014- CMP and Affirmative Exclusions
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Hospice Owners Settle False and Fraudulent Medicare Claims Case
December 18, 2014- CMP and Affirmative Exclusions
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Former Beaumont Physician Sentenced for Health Care Fraud Violation
December 18, 2014- Criminal and Civil Actions
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Former Federal Law Enforcement Agent Pleads Guilty to Theft of Agency's Ammunition
December 18, 2014- Criminal and Civil Actions
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Pulaski County Woman Sentenced to 10 Years in Prison for Medicaid Fraud
December 18, 2014- State Enforcement Agencies
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Broward County Nursing Home Admissions Director Arrested for Grand Theft and Exploitation of an Elderly Person
December 18, 2014- State Enforcement Agencies
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Dallas-Based Physician and Home Health Agency Nursing Director Sentenced in $3 Million Medicare Fraud Conspiracy
December 17, 2014- Criminal and Civil Actions
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Mastermind of $56 Million Medicare Fraud Scheme and Doctor Plead Guilty
December 17, 2014- Criminal and Civil Actions
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Presbyterian Healthcare Services Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2014- Fraud Self-Disclosures