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 7,401–7,420 of 9,201 actions
Sorted by date
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Albert Einstein Healthcare and Fornance Physician Services Agree To Settlement Of Voluntary Disclosure
August 15, 2014- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Clinic Management Company Pleads Guilty in $3.2 Million Medicare Fraud Scheme
August 15, 2014- Criminal and Civil Actions
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Biden's Office Arrests Nursing Assistant On Patient Abuse Charges
August 15, 2014- State Enforcement Agencies
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Williamson, Shelby Co. Women Charged With Doctor Shopping
August 15, 2014- State Enforcement Agencies
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Former Tufts Health Plan Employee Convicted of Disclosing Personal Patient Information
August 14, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Optim Healthcare
August 14, 2014- Criminal and Civil Actions
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New York Heart Center to Pay More Than $1.33 Million to Settle Allegations of False Claims Act and Stark Law Violations
August 14, 2014- Criminal and Civil Actions
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Middle Georgia Tax Preparer Sentenced
August 13, 2014- Criminal and Civil Actions
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Seminole County Woman Arrested for Medicaid Fraud
August 13, 2014- State Enforcement Agencies
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Owner of Medical Transportation Company Pleads Guilty to Billing Taxpayers for Rides Under Dead People's Names
August 13, 2014- State Enforcement Agencies
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Sevier Co. Man, On The Run For 17 Months, Arrested On TennCare Drug Fraud Charges
August 13, 2014- State Enforcement Agencies
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Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
August 12, 2014- Criminal and Civil Actions
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Former Head of Cleveland Anti-Poverty Agency Charged With Bribery, Conspiracy
August 12, 2014- Criminal and Civil Actions
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Northern Virginia Dermatologist Charged with Health Care Fraud
August 12, 2014- Criminal and Civil Actions
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Deerfield Valley Rescue Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2014- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrest Of A Rochester Healthcare Worker For Striking A 90-Year-Old Nursing Home Patient Suffering From Dementia
August 12, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Four Arrests and $6.5 Million Settlement for Medicaid Fraud at Brooklyn Adult Care Facility
August 12, 2014- State Enforcement Agencies
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Grainger Co. Woman Charged With TennCare Fraud, Identity Theft
August 12, 2014- State Enforcement Agencies
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Florida Laboratory Agreed to Pay $50,000 for Allegedly Violating the Select Agent Regulations
August 11, 2014- CMP and Affirmative Exclusions