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 7,601–7,620 of 9,139 actions
Sorted by date
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Timonium Man Pleads Guilty To Stealing Over $570,000 From An NIH Research Grant
May 30, 2014- Criminal and Civil Actions
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Putnam Co. Woman Charged With Doctor Shopping
May 30, 2014- State Enforcement Agencies
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First Call Ambulance Service, LLC. Settles False Claims Act Allegations
May 29, 2014- Criminal and Civil Actions
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CVS Pharmacy Enters into $1.2M Settlement with OIG on Double-Billing Claims
May 28, 2014- CMP and Affirmative Exclusions
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Dr. John Yacoub Pleads Guilty To Drug Distribution
May 28, 2014- Criminal and Civil Actions
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King's Daughters Medical Center to Pay Nearly $41 Million to Resolve Allegations of False Billing for Unnecessary Cardiac Procedures and Kickbacks
May 28, 2014- Criminal and Civil Actions
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Minnesota-Based Medtronic Inc. to Pay $9.9 Million to Resolve Claims That Company Paid Kickbacks to Physicians
May 28, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Broome County Nurse Arrested For Endangering Nursing Home Resident And Falsifying Records
May 28, 2014- State Enforcement Agencies
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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