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 7,561–7,580 of 9,090 actions
Sorted by date
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Hospice Owner Sentenced To More Than 14 Years in Prison for Multi-Million Dollar Health Care Fraud Scheme
May 27, 2014- Criminal and Civil Actions
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Illinois Hospice Executive, Three Former Employees and Company Indicted for Allegedly Falsely Elevating Level of Patients' Care
May 27, 2014- Criminal and Civil Actions
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California Hospital Settles EMTALA Case Involving Patient Dumping Allegations
May 23, 2014- CMP and Affirmative Exclusions
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Former Oklahoma State University Professor Convicted on 26 Fraud and Public Corruption Charges Involving Blackfeet Po'Ka Program
May 23, 2014- Criminal and Civil Actions
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Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Pasco County Sheriff's Office Arrest a Tampa Bay Dentist
May 23, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Medicaid Fraud Control Unit Arrests a Calhoun County Resident for Medicaid Fraud
May 23, 2014- State Enforcement Agencies
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Attorney General's Office Arrests Gadsden County Man for Abuse of a Disabled Adult
May 23, 2014- State Enforcement Agencies
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Operators of Mental Health Care Facility Charged with Medicaid Fraud
May 23, 2014- State Enforcement Agencies
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Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme
May 22, 2014- Criminal and Civil Actions
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Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme
May 22, 2014- Criminal and Civil Actions
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Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana
May 22, 2014- Criminal and Civil Actions
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Kansas City Man Pleads Guilty To $2.6 Million Health Care Fraud
May 21, 2014- Criminal and Civil Actions
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Long Island Doctor Arrested For Illegal Distribution of Controlled Substances
May 21, 2014- Criminal and Civil Actions
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Pain Clinic Owner Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Profits
May 21, 2014- Criminal and Civil Actions
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Philadelphia Man Charged In Health Care Fraud Scheme
May 21, 2014- Criminal and Civil Actions
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U.S. Attorney Goodwin Announces Record-Breaking Health Care Fraud Settlement
May 21, 2014- Criminal and Civil Actions
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U.S. Files Complaint against Philadelphia Hospice Provider and Its Owners and Operators Alleging False Claims on Medicare
May 21, 2014- Criminal and Civil Actions
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Attorney General Masto Announces Conviction Of Home Healthcare Worker For Medicaid Fraud
May 21, 2014- State Enforcement Agencies
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Dyer Co. Man Charged 2nd Time With Doctor Shopping
May 21, 2014- State Enforcement Agencies
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Four Charged In Wilson County With TennCare Drug Fraud
May 21, 2014- State Enforcement Agencies