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 7,121–7,140 of 9,148 actions
Sorted by date
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Detroit-Area Home Health Care Assistant Sentenced for Scheme to Bill Medicare Nearly $15 Million for Services Never Provided
October 29, 2014- Criminal and Civil Actions
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Campbell Co. Woman Sentenced to TennCare Fraud Conviction
October 28, 2014- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Fraud for 3rd Time
October 28, 2014- State Enforcement Agencies
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Lincoln Co. Man Charged with Doctor Shopping for Drugs
October 28, 2014- State Enforcement Agencies
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Government Resolves False Claims Act Allegations Against Advanced Professional Home Health Care
October 27, 2014- Criminal and Civil Actions
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Former President and Owner of Rehabilitation Clinic Pleaded Guilty in Health Care Fraud and Money Laundering Scheme
October 27, 2014- Criminal and Civil Actions
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 24, 2014- CMP and Affirmative Exclusions
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Texas Company Settles Case Involving Excluded Individuals
October 24, 2014- CMP and Affirmative Exclusions
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Montana Man Sentenced for Health Care Fraud
October 24, 2014- Criminal and Civil Actions
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Rapid City Man Sentenced for Theft from Indian Health Services
October 24, 2014- Criminal and Civil Actions
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Virginia Beach Man Indicted in Major Health Care Fraud of Virginia Medical Assistance Program
October 24, 2014- State Enforcement Agencies
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Owner Of Harrisburg Healthcare Services Firm Charged With Additional Offenses
October 23, 2014- Criminal and Civil Actions
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Riviera Beach Behavior Support Assistant Arrested for Defrauding Medicaid Out of More Than $11,000
October 23, 2014- State Enforcement Agencies
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Sevier County Man Charged with TennCare Fraud
October 23, 2014- State Enforcement Agencies
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Two in Sullivan Co. Charged with TennCare Fraud
October 23, 2014- State Enforcement Agencies
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DaVita to Pay $350 Million to Resolve Allegations of Illegal Kickbacks
October 22, 2014- Criminal and Civil Actions
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Founder of Detroit-Area Home Health Agencies Pleads Guilty to Health Care Fraud Conspiracy
October 22, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest And Indictment Of Nonprofit Executives Charged In Kickback And Insurance Fraud Schemes
October 22, 2014- State Enforcement Agencies