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 6,981–7,000 of 9,092 actions
Sorted by date
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Rexford Respiratory Therapist Sentenced To 12 Months And One Day For $1.4 Million Medicaid Fraud And $200,000 Tax Fraud
November 26, 2014- Criminal and Civil Actions
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Avera Gregory Hospital Settles with State on Improper Medicaid Claims
November 26, 2014- State Enforcement Agencies
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Former Parkland Hospital Employee Admits Stealing Patient Information to Market his Home Health Agency in Garland, Texas
November 25, 2014- Criminal and Civil Actions
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United States Files False Claims Act Lawsuit Against Las Vegas Hospice and Related Entities for Billing Medicare and Medicaid for Ineligible Patients
November 25, 2014- Criminal and Civil Actions
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Okeechobee Woman Arrested for More Than $34,000 in Medicaid Fraud
November 25, 2014- State Enforcement Agencies
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AG Schmidt, Federal Authorities Crack Down on Home Health Care Fraud in Kansas
November 25, 2014- State Enforcement Agencies
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Randallstown Man Indicted for Medicaid Fraud, Identity Fraud, and Theft
November 25, 2014- State Enforcement Agencies
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Oakland County Brain and Spine Doctor Charged in Health Care Fraud Scheme
November 24, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Indictment Of Three Brooklyn Pharmacies, Pharmacy Owners, And Pharmacists For Alleged $5 Million Medicaid Fraud
November 24, 2014- State Enforcement Agencies
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Eight Individuals Charged With Stealing Federal Benefits As Part Of Operation November Rain
November 21, 2014- Criminal and Civil Actions
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Former Williamsport Resident Indicted For Health Care Fraud
November 21, 2014- Criminal and Civil Actions
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Government Intervenes in Lawsuit Against Donald C. Proctor, Jr., M.D. Alleging Unnecessary Mohs Surgeries and Related Procedures
November 21, 2014- Criminal and Civil Actions
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Franklin Co. Woman Charged with TennCare Doctor Shopping
November 21, 2014- State Enforcement Agencies
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Second Round of TennCare Fraud Charges for Franklin Co. Woman
November 21, 2014- State Enforcement Agencies
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Corporate Vice President Sentenced for Healthcare Fraud Scheme
November 19, 2014- Criminal and Civil Actions
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Eleven Individuals Charged for Their Role in Medicare and Medicaid Fraud Scheme Executed in Florida, Nicaragua, and the Dominican Republic
November 19, 2014- Criminal and Civil Actions
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Hospice Company Owner Found Guilty of Committing Medicare Fraud, Conspiracy, Obstruction of Federal Audit, and Making False Statements
November 19, 2014- Criminal and Civil Actions
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Medical Clinic Owners Indicted for Medicare and Medicaid Fraud
November 19, 2014- Criminal and Civil Actions
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San Fernando Valley Doctor Resolves Lawsuit that Alleged Fraudulent and Improper Pain Management Billing Practices
November 19, 2014- Criminal and Civil Actions
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Wernersville Resident Charged With Health Care Fraud
November 19, 2014- Criminal and Civil Actions