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 9,556 actions
Sorted by date
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Husband and Wife Convicted in Multi-Million Dollar Healthcare Fraud Scheme
February 2, 2015- Criminal and Civil Actions
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Nigerian Sentenced for East Texas Health Care Fraud Violations
February 2, 2015- Criminal and Civil Actions
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Former Non-Profit Health Clinics CEO Arrested on 112-Count Indictment
February 2, 2015- Criminal and Civil Actions
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New York City Employee Sentenced In Manhattan Federal Court For Million-Dollar Medicaid Fraud
February 2, 2015- Criminal and Civil Actions
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Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals to Pay $75 Million to Settle False Claims Act Allegations
February 2, 2015- Criminal and Civil Actions
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Orange County Resident Arrested for Exploiting a Senior Citizen
February 2, 2015- State Enforcement Agencies
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HAMILTON CO. WOMAN CHARGED 2ND TIME WITH TENNCARE FRAUD
February 2, 2015- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time with TennCare Fraud
February 2, 2015- State Enforcement Agencies
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TWO IN SUMNER CO. CHARGED WITH TENNCARE FRAUD; WOMAN CHARGED THIRD TIME
February 2, 2015- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement that will return $29,000 to Missouri Medicaid
January 30, 2015- State Enforcement Agencies
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AG Koster announces settlement with Cape Girardeau Medicaid provider
January 30, 2015- State Enforcement Agencies
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Brothers Plead Guilty To Conspiracy To Distribute Over $6.6 Million In Contraband Cigarettes
January 29, 2015- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
January 29, 2015- Criminal and Civil Actions
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Doctor Sentenced to 16 Months in Prison for taking Bribes in Test-Referral scheme with New Jersey clinical lab
January 29, 2015- Criminal and Civil Actions
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Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic
January 29, 2015- Criminal and Civil Actions
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Louisville Physician Pays $515,408.85 For Treating Patients With Misbranded Drugs And Fraudulently Charging Medicare
January 29, 2015- Criminal and Civil Actions
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Pennsylvania Doctor And Receptionist Charged With Running "Pill Mill"
January 29, 2015- Criminal and Civil Actions
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Four Florida Residents Sentenced to Federal Prison for Roles in $6 Million Miami Home Health Care Fraud Scheme
January 29, 2015- Criminal and Civil Actions
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AG Koster announces judgment against St. Louis County woman for Medicaid fraud
January 29, 2015- State Enforcement Agencies
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KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD
January 29, 2015- State Enforcement Agencies