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 7,321–7,340 of 9,148 actions
Sorted by date
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Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy
August 22, 2014- Criminal and Civil Actions
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Lansing Area Doctor Sentenced To Prison for Accepting Kickbacks for Medical Referrals and Not Reporting Cash Income from Signing Medical Marijuana Certifications
August 22, 2014- Criminal and Civil Actions
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Local Woman Indicted On Health Care Fraud Charges
August 22, 2014- Criminal and Civil Actions
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Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Fraud
August 22, 2014- Criminal and Civil Actions
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Medicaid Ban Continued For Health Aide Convicted Of $50K Fraudulent Billing
August 22, 2014- State Enforcement Agencies
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Blount Co. Woman Charged with TennCare Fraud
August 22, 2014- State Enforcement Agencies
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Dyer County Woman Charged With Doctor Shopping
August 22, 2014- State Enforcement Agencies
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Knox, Bedford Co. Men Charged With Doctor Shopping
August 22, 2014- State Enforcement Agencies
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Florida-based Distributor Enters Settlement Agreement with OIG on Kickback Allegations
August 21, 2014- CMP and Affirmative Exclusions
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Baltimore Man Sentenced to Prison for Armed Commercial Burglaries and a Home Invasion Robbery
August 21, 2014- Criminal and Civil Actions
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Westlake Cardiologist Indicted For Performing Unnecessary Medical Procedures and Tests to Overbill Insurers by $7.2 Million
August 21, 2014- Criminal and Civil Actions
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Owner of Medical Transportation Company Sentenced to Jail for Billing Taxpayers for Rides Under Dead People's Names
August 21, 2014- State Enforcement Agencies
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Pharmacy Store Employees Plead Guilty In Scheme to Defraud Health Care Benefit Programs
August 20, 2014- Criminal and Civil Actions
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San Francisco and Los Banos Doctor Sentenced To Two Years in Prison in $3.2M Medicare Fraud Scheme
August 20, 2014- Criminal and Civil Actions
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Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme
August 20, 2014- Criminal and Civil Actions
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Hinds County Resident Going to Prison for Exploitation of Vulnerable Person
August 20, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $2.2 Million Settlement With New Rochelle Nursing Home For Fraudulent Billings
August 20, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Home Health Care Worker Facing Felony Charges Of Medicaid Theft
August 20, 2014- State Enforcement Agencies