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 701–720 of 9,651 actions
Sorted by date
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Jackson Health System Agreed to Pay $233,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
January 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Shreveport Woman Pleads Guilty to Defrauding Medicaid
January 12, 2024- Criminal and Civil Actions
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St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
January 11, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces two employees charged with stealing from assisted-living home residents in Chester
January 11, 2024- State Enforcement Agencies
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New Jersey Laboratory and Its Owner and CEO Agree to Pay Over $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
January 10, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $61,000 Medicaid Fraud Settlement with Burlington Provider
January 10, 2024- State Enforcement Agencies
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Nine Indicted in Federal Health Care Fraud Probe
January 9, 2024- Criminal and Civil Actions
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Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy
January 8, 2024- Criminal and Civil Actions
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Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
January 5, 2024- Criminal and Civil Actions
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Shelton Man Sentenced on Charge of Cruelty to Persons
January 5, 2024- State Enforcement Agencies
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Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
January 4, 2024- CMP and Affirmative Exclusions
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Memphis-Based Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals Pay $7.25 Million To Settle Allegations That They Violated The False Claims Act
January 4, 2024- Criminal and Civil Actions
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Florida Research Hospital Agrees To Pay More Than $19.5 Million To Resolve Liability Relating To Self-Disclosure Of Improper Billing For Clinical Trial Costs
January 4, 2024- Criminal and Civil Actions
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Recover-Care Plaza West Care Center Agreed to Pay $211,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2024- Fraud Self-Disclosures
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Maury County Caregiver Charged With Financial Exploitation, Theft
January 4, 2024- State Enforcement Agencies
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Laredo Resident Admits To Impersonating Licensed Nurse
January 3, 2024- Criminal and Civil Actions