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 7,301–7,320 of 9,148 actions
Sorted by date
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Former Hospital Employee Pleads Guilty To Criminal HIPPA Charges
August 29, 2014- Criminal and Civil Actions
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Manufacturer of Spinal Devices and Surgeon to Pay United States $2.6 Million to Settle Alleged Kickback Scheme
August 29, 2014- Criminal and Civil Actions
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Attorney General Conway Announces Sentencing of Former CDO Employee
August 29, 2014- State Enforcement Agencies
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AG Conway Announces Nearly $16.5 Million Settlement with Omnicare
August 29, 2014- State Enforcement Agencies
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Detroit-Area Man Indicted for Attempting to Conceal Evidence in Connection with Upcoming Trial for $30 Million Medicare Fraud Scheme
August 28, 2014- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuits against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice
August 28, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrests Of Unlicensed Dentists On Charges They Treated Patients At Brooklyn Clinics
August 28, 2014- State Enforcement Agencies
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Corporate Vice President Pleads Guilty to Healthcare Fraud Scheme
August 27, 2014- Criminal and Civil Actions
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Cullman Mother and Son Face Fraud and Tax Charges in Scheme to Steal from East Alabama Health Center
August 27, 2014- Criminal and Civil Actions
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Wise Dentist Pleads Guilty To Drug Charges; Newton Mullins Admits to Obtaining Prescription Drugs by Fraud
August 27, 2014- Criminal and Civil Actions
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DME Owner Heads to Prison for Multiple Counts of Health Care Fraud
August 26, 2014- Criminal and Civil Actions
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Former Acting HHS Cyber Security Director Convicted for Engaging in Child Pornography Enterprise
August 26, 2014- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme
August 26, 2014- Criminal and Civil Actions
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Mississippi Woman Must Repay Tennessee
August 26, 2014- State Enforcement Agencies
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Sevier Co. Man Faces 3rd TennCare Fraud Charge
August 26, 2014- State Enforcement Agencies
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South Bay Doctor Pleads Guilty in Medicare Fraud Case, Admitting He Wrote Bogus Prescriptions for Power Wheelchairs and Other DME
August 25, 2014- Criminal and Civil Actions
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Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme
August 25, 2014- Criminal and Civil Actions
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Florida Respiratory Therapist and His Sleep Clinic Agree to Voluntary Exclusion
August 24, 2014- CMP and Affirmative Exclusions
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Iowa Skilled Nursing Facility Settles Case Involving Allegations of Employing an Excluded Individual
August 24, 2014- CMP and Affirmative Exclusions
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City of Baytown Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 24, 2014- Fraud Self-Disclosures