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 7,281–7,300 of 9,168 actions
Sorted by date
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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
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Amedisys Agreed to Pay $2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services with Falsified Documentation
September 9, 2014- Fraud Self-Disclosures
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Rescue Agreed to Pay $152,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2014- Fraud Self-Disclosures
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Hamilton Co. Woman Charged With TennCare Fraud
September 9, 2014- State Enforcement Agencies
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Kentucky Woman Charged a Second Time with TennCare Fraud
September 9, 2014- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
September 9, 2014- State Enforcement Agencies
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Weakley Co. Woman Charged A Second Time With TennCare Fraud
September 9, 2014- State Enforcement Agencies
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Owner of Home Health Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme
September 8, 2014- Criminal and Civil Actions
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Former Levy County Adult Family Care Home Owner Sentenced to More Than Eight Years in Prison
September 8, 2014- State Enforcement Agencies
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Four Medicaid providers convicted of healthcare fraud in Thurston and King County
September 8, 2014- State Enforcement Agencies