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 7,641–7,660 of 9,090 actions
Sorted by date
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Attorney General's Office recovers $259,649 from Tacoma-based firm in Medicaid fraud investigation
April 30, 2014- State Enforcement Agencies
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Former CEO of SEMO Health Network Pleads Guilty to Submitting False Grant Documents
April 29, 2014- Criminal and Civil Actions
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Former Waldo Chiropractor Pleads Guilty to $3 Million Medicare Fraud
April 29, 2014- Criminal and Civil Actions
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Sumner Co. Woman Charged With 17 Counts Of TennCare Drug Fraud Wanted For Seven Months
April 29, 2014- State Enforcement Agencies
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Former Fire Chief, Wife, Sentenced On Fraud Charges
April 28, 2014- Criminal and Civil Actions
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New Leipzig Man Sentenced For False Statements To Medicaid
April 28, 2014- Criminal and Civil Actions
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Arizona Research University Agreed to Pay $165,000 for Allegedly Violating the Select Agent Regulations
April 25, 2014- CMP and Affirmative Exclusions
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Continuum Healthcare Executives and 8 Others Charged with Kickback Conspiracy
April 25, 2014- Criminal and Civil Actions
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Old Forge Pharmacist Pleads Guilty to Health Care Fraud Charges
April 25, 2014- Criminal and Civil Actions
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Monmouth County Woman Charged with Attempting to Steal More Than $500,000 by Submitting Over 100 Fraudulent Invoices
April 25, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Charges Filed Against 17 Nursing Home Employees For Neglecting Disabled Resident
April 25, 2014- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare Doctor Shopping
April 25, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged 2nd Time With TennCare Fraud
April 25, 2014- State Enforcement Agencies
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Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations
April 24, 2014- CMP and Affirmative Exclusions
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Former Owner, Medical Director, of Diagnostic Testing Center Sentenced to 46 Months in Prison
April 24, 2014- Criminal and Civil Actions
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New York City Employee Charged in Manhattan Federal Court with Medicaid Fraud
April 24, 2014- Criminal and Civil Actions
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Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme
April 24, 2014- Criminal and Civil Actions
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Immediate Homecare and Hospice Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Kmart Corporation Agreed to Pay $497,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures