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 7,201–7,220 of 9,098 actions
Sorted by date
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Three Arrested for Abusing Vulnerable Adults at Threshold Center for Autism
September 16, 2014- State Enforcement Agencies
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Maryland Skilled Nursing Facility Agrees to Pay $1.3 Million to Resolve Allegtions that It Submitted False Claims for Rehabilitation Therapy
September 15, 2014- Criminal and Civil Actions
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Owner Of Alpha Diagnostics Indicted For $7.5 Million Health Care Fraud Scheme
September 15, 2014- Criminal and Civil Actions
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Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant
September 15, 2014- State Enforcement Agencies
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Personal Care Attendant Gets Jail Time for Fraudulently Billing Medicaid $20,569
September 12, 2014- State Enforcement Agencies
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New York City Employee Pleads Guilty In Manhattan Federal Court To Million-Dollar Medicaid Fraud
September 11, 2014- Criminal and Civil Actions
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Shreveport Woman Pleads Guilty to Health Ccare Fraud, Wire Fraud
September 11, 2014- Criminal and Civil Actions
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Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering
September 11, 2014- Criminal and Civil Actions
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Illinois Physician Practice Resolves Allegations of False and Fraudulent Medicare Claims
September 10, 2014- CMP and Affirmative Exclusions
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Ohio Retirement Community Settles Case Involving an Excluded Nurse
September 10, 2014- CMP and Affirmative Exclusions
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A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Stealing Narcotics From Brain Trauma Nursing Facility Resident
September 10, 2014- State Enforcement Agencies
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Oklahoma AG Files Medicaid Fraud Charge against Former Rehab Specialist
September 10, 2014- State Enforcement Agencies
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Hamilton Co. Man Charged With TennCare Fraud
September 10, 2014- State Enforcement Agencies
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
September 9, 2014- CMP and Affirmative Exclusions
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Area Chiropractor Pleads Guilty to Health Care Fraud In Scheme Involving Billings to D.C. Medicaid Program
September 9, 2014- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Two Physicians; Joins Lawsuit Against Two Additional Doctors
September 9, 2014- Criminal and Civil Actions