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 7,521–7,540 of 9,186 actions
Sorted by date
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Cedar Grove, N.J. Doctor Sentenced To Two Years in Prison for Accepting Bribes for Test Referrals to Clinical Laboratory
July 7, 2014- Criminal and Civil Actions
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Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft
July 7, 2014- Criminal and Civil Actions
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Former Hospital Employee Indicted For Criminal HIPAA Violations
July 3, 2014- Criminal and Civil Actions
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Connecticut Doctor Charged With Illegally Prescribing Oxycodone, Other Controlled Substances
July 2, 2014- Criminal and Civil Actions
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Idaho Petitions U.S. Supreme Court to Hear Medicaid Reimbursement Rate Case
July 2, 2014- State Enforcement Agencies
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Maury Co. Woman Charged With TennCare Fraud
July 2, 2014- State Enforcement Agencies
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Kentucky Long Term Care Organization Settles Case Involving Allegations of Employing An Excluded Individual
July 1, 2014- CMP and Affirmative Exclusions
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Former Operator of NYC Health Clinics Pleads Guilty In Manhattan Federal Court to $30 Million Medicare Fraud Scheme
July 1, 2014- Criminal and Civil Actions
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
July 1, 2014- Criminal and Civil Actions
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AG Announces Conviction of Former Conecuh County Nursing Home Bookkeeper for Theft of Residents' Funds
July 1, 2014- State Enforcement Agencies
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Owner of Speech Therapy Company Sentenced to Prison for Medicaid Fraud
July 1, 2014- State Enforcement Agencies
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Jackson Resident Going to Prison for Abuse of Vulnerable Person
July 1, 2014- State Enforcement Agencies
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Jackson Resident Going to Prison for Medicaid Fraud
July 1, 2014- State Enforcement Agencies
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Personal Care Assistant Convicted For Submitting False Timesheets
July 1, 2014- State Enforcement Agencies
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Former KC Man Sentenced For Fleeing U.S. To Avoid Paying Child Support
June 30, 2014- Child Support
- Criminal and Civil Actions
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Baltimore Man Sentenced To Over 5 Years In Prison For Dozens Of Commercial Burglaries
June 30, 2014- Criminal and Civil Actions
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Physician Sentenced for Medicare Fraud
June 30, 2014- Criminal and Civil Actions
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Nassau Doctor Denied Medicaid Reinstatement
June 30, 2014- State Enforcement Agencies
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Knox Co. Woman Charged With Doctor Shopping For Drugs
June 30, 2014- State Enforcement Agencies
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California Man Pleads Guilty to Theft and Embezzlement from the Passamaquoddy Tribe
June 27, 2014- Criminal and Civil Actions