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 7,361–7,380 of 9,136 actions
Sorted by date
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Hillsborough County Woman Arrested for Exploitation of an Elderly Person
August 8, 2014- State Enforcement Agencies
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Columbus Home Health Operator Sentenced in Fraud Scheme
August 7, 2014- Criminal and Civil Actions
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Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal Pay-for-Patient Conspiracy
August 7, 2014- Criminal and Civil Actions
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Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme
August 7, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces The Arrest Of Woman For Allegedly Impersonating A Licensed Practical Nurse At A Far Rockaways Nursing Home
August 7, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement with Pfizer to End Deceptive Advertising Practices and Off-label Promotion of Immunosuppressive Drug Rapamune
August 6, 2014- State Enforcement Agencies
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Weakley Co. Woman Charged With TennCare Fraud
August 6, 2014- State Enforcement Agencies
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Florida Laboratory Settles Case Involving Allegations of False or Fraudulent Medicare Claims
August 5, 2014- CMP and Affirmative Exclusions
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Saint Joseph's Medical Center in New York Settles Case Involving a Patient Dumping Allegation
August 5, 2014- CMP and Affirmative Exclusions
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AG Announces Conviction Of Former Nursing Home Bookkeeper For Theft Of Residents' Funds
August 5, 2014- State Enforcement Agencies
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Bradley Co. Woman Charged with TennCare Drug Fraud
August 5, 2014- State Enforcement Agencies
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Jefferson Co. Woman Facing 3rd TennCare Fraud Charge
August 5, 2014- State Enforcement Agencies
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New York City to Pay More Than $1 Million To Resolve Medicaid False Claims Act Lawsuit
August 4, 2014- Criminal and Civil Actions
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Community Health Systems Inc. to Pay $98.15 Million to Resolve False Claims Act Allegations
August 4, 2014- Criminal and Civil Actions
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Giles County Man Charged 2nd Time With TennCare Doctor Shopping
August 4, 2014- State Enforcement Agencies
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Former Owner of Southern California Medical Supply Company Found Guilty for a 10-Year, $8.3 Million Medicare Fraud Scheme
August 1, 2014- Criminal and Civil Actions
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AG Schmidt: 2014 Medicaid Fraud Recoveries Top $28 Million
August 1, 2014- State Enforcement Agencies
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Emporia woman found guilty of mistreatment of dependent adult
August 1, 2014- State Enforcement Agencies