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 7,041–7,060 of 9,164 actions
Sorted by date
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Serenity Hospice To Pay Over $581,000 To Resolve False Claims Act Litigation
December 2, 2014- Criminal and Civil Actions
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Principal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison
December 2, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations Against Oxygen and Sleep Therapy Company
December 1, 2014- Criminal and Civil Actions
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West Shore Health Center Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 1, 2014- Fraud Self-Disclosures
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1.2 Million Dollars in Restitution Ordered in Medicaid Case against Good Faith Services
December 1, 2014- State Enforcement Agencies
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Attorney General Reaches Settlement with Four Rexburg Physicians
December 1, 2014- State Enforcement Agencies
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Gibson County Woman Charged with TennCare Doctor Shopping
December 1, 2014- State Enforcement Agencies
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Hamblen Co. Woman Convicted of TennCare Fraud
December 1, 2014- State Enforcement Agencies
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Hickman Co. Woman Charged with TennCare Drug Fraud
December 1, 2014- State Enforcement Agencies
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Sumner Co. Woman Charged with TennCare Doctor Shopping
December 1, 2014- State Enforcement Agencies
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Ohio Chiropractor Agrees to Voluntary Exclusion
November 26, 2014- CMP and Affirmative Exclusions
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Miami Home Health Agency Owner and Operator Pleads Guilty for Role in Multiple Medicare Fraud Schemes
November 26, 2014- Criminal and Civil Actions
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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