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 7,101–7,120 of 9,098 actions
Sorted by date
-
Utah Skilled Nursing Facility Settles Case Involving Excluded Nursing Assistant
October 16, 2014- CMP and Affirmative Exclusions
-
Binghamton, New York - Hospital has paid more than $3.37 Million to resolve self-disclosed billing improprieties
October 16, 2014- Criminal and Civil Actions
-
Cahokia Man Pleads Guilty To Health Care Fraud
October 16, 2014- Criminal and Civil Actions
-
Collinsville Man Pleads Guilty To Theft Of Medicaid Funds
October 16, 2014- Criminal and Civil Actions
-
Federal Grand Jury Charges San Angelo, Texas, Psychiatrist with 52 Counts of Health Care Fraud
October 16, 2014- Criminal and Civil Actions
-
Yonkers Cardiologist Convicted Of Fraud Sentenced In White Plains Federal Court To Three Years In Prison
October 16, 2014- Criminal and Civil Actions
-
McKay-Dee Hospital Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2014- Fraud Self-Disclosures
-
AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment
October 16, 2014- State Enforcement Agencies
-
Operation RayScam: Seven Medical Practitioners Arrested for Allegedly Taking Kickbacks in Exchange for Referrals to Medical Imaging Centers Owned by Criminal Enterprise
October 16, 2014- State Enforcement Agencies
-
Attorney General Abbott Recovers $39.75 Million for State of Texas, U.S. Medicaid Program
October 16, 2014- State Enforcement Agencies
-
Florida Obtains More than $483,000 from Organon in National Settlement
October 15, 2014- State Enforcement Agencies
-
Idaho Settles Medicaid Fraud Case Against Organon USA Inc.
October 15, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces $31 Million National Medicaid Settlement With Pharmaceutical Company
October 15, 2014- State Enforcement Agencies
-
Alabama Woman Charged with TennCare, Food Stamp
October 15, 2014- State Enforcement Agencies
-
Putnam Co. Woman Charged 2nd Time with TennCare Doctor Shopping
October 15, 2014- State Enforcement Agencies
-
Rhea Co. Man Charged 2nd Time this Month with TennCare Fraud
October 15, 2014- State Enforcement Agencies
-
Two in Knox Co. Charged With TennCare Drug Fraud
October 15, 2014- State Enforcement Agencies
-
Williamson Co. Woman Charged with TennCare Drug Fraud
October 15, 2014- State Enforcement Agencies
-
Compounding Pharmacist Admits Paying Kickbacks for Referrals, Health Care Fraud
October 14, 2014- Criminal and Civil Actions