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 7,061–7,080 of 9,145 actions
Sorted by date
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
November 17, 2014- Criminal and Civil Actions
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Berkshire Medical Center Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 17, 2014- Fraud Self-Disclosures
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Atlanta OB/GYN Convicted of Medicaid Fraud Ordered to Repay $300,000 in Stolen Medicaid Funds
November 17, 2014- State Enforcement Agencies
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Mother, Daughter in Unicoi Co. Charged with TennCare Fraud
November 17, 2014- State Enforcement Agencies
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Massachusetts Man Sentenced to 1.5 Years in Prison for Failure to Pay Child Support and Drug Charge
November 14, 2014- Child Support
- Criminal and Civil Actions
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Mt. Carmel Psychiatrist Charged With Health Care Fraud
November 14, 2014- Criminal and Civil Actions
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Superseding Indictment Filed Against Boise Doctor Charged With Controlled Substance Delivery
November 14, 2014- Criminal and Civil Actions
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Michigan Physician Pleads Guilty for Role in $19 Million Medicare Fraud Scheme
November 14, 2014- Criminal and Civil Actions
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Two Arrested in Illegal Kickbacks Case Involving Clinical Laboratory Testing
November 14, 2014- Criminal and Civil Actions
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Kenosha Business Owner Charged with Medicaid Fraud
November 14, 2014- State Enforcement Agencies
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Former Shelby County Hospital CFO Guilty in EHR Incentive Case
November 13, 2014- Criminal and Civil Actions
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Owners of Detroit-Area Home Health Agency Plead Guilty to Health Care Fraud Conspiracy
November 13, 2014- Criminal and Civil Actions
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Five Florida Residents Plead Guilty for Roles in $6 Million Miami Home Health Care Fraud Scheme
November 13, 2014- Criminal and Civil Actions
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Owner of Miami Home Health Company Pleads Guilty for Role in $30 Million Health Care Fraud Scheme
November 13, 2014- Criminal and Civil Actions
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Vascular Solutions Inc. and its CEO Charged with Selling Unapproved Medical Devices and Conspiring to Defraud the United States
November 13, 2014- Criminal and Civil Actions
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A.G. Schneiderman Secures Agreement With Finger Lakes Health Network Expanding Accommodations For The Deaf And Hard-of-Hearing
November 13, 2014- State Enforcement Agencies
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Careall Companies Agree to Pay $25 Million to Settle False Claims Act Allegations
November 12, 2014- Criminal and Civil Actions
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Director Of Nursing Sentenced To 57 Months In Prison For Role In $7 Million Health Care Fraud Scheme
November 12, 2014- Criminal and Civil Actions
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Two Charged with Falsely Billing Georgia Medicaid for Over $977K
November 10, 2014- State Enforcement Agencies
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AG Gansler: Silver Spring Man Indicted for Medicaid Fraud and Theft
November 10, 2014- State Enforcement Agencies