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 7,741–7,760 of 9,143 actions
Sorted by date
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Government Intervenes in Lawsuit against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore
April 14, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Kansas Cancer Treatment Facility and Its Owner
April 14, 2014- Criminal and Civil Actions
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Bergen County, N.J., Doctor Charged With Tax Violations
April 11, 2014- Criminal and Civil Actions
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Worcester Woman and Her Son Arraigned in Alleged Scheme to Steal $96,000 From MassHealth
April 11, 2014- State Enforcement Agencies
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Gable Man Convicted on Ten Counts of Medicaid Provider Fraud
April 11, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In DeKalb Co.
April 11, 2014- State Enforcement Agencies
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Federal Judge Hands Down Prison Sentences To Two Women For Using Stolen Identities To Claim Millions Of Dollars From Medicaid In Related Health Care Fraud Schemes
April 10, 2014- Criminal and Civil Actions
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Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering
April 10, 2014- Criminal and Civil Actions
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Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison
April 9, 2014- Criminal and Civil Actions
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Kansas Home Health Worker's Bills Claimed She Was Working Up To 39 Hours A Day
April 9, 2014- Criminal and Civil Actions
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Manhattan Physician Sentenced For Unlawfully Prescribing Prescription Drugs
April 9, 2014- Criminal and Civil Actions
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Morris County Physician Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab
April 9, 2014- Criminal and Civil Actions
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Physical Therapy Clinics to Pay $2.78 Million to Resolve False Claims Act Allegations
April 9, 2014- Criminal and Civil Actions
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Tom's River, N.J., Chiropractor Admits Receiving Bribes for Patient Referrals
April 9, 2014- Criminal and Civil Actions
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Two Charged With TennCare Fraud In Union County
April 9, 2014- State Enforcement Agencies
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Kansas Oncologist and Oncology Practice Agreed to Be Excluded for 10 Years for Submitting Claims for Chemotherapy Drugs Allegedly in Excess of the Amounts Actually Provided
April 8, 2014- CMP and Affirmative Exclusions
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Ten Individuals Indicted for Medicare Fraud Scheme
April 8, 2014- Criminal and Civil Actions
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Detroit Home Health Agency Office Manager Sentenced for Her Role in $5.8 Million Medicare Fraud Scheme
April 8, 2014- Criminal and Civil Actions
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Miami-Dade Woman Arrested for Billing Medicaid Program $350,000 for Bogus Vascular Ultrasounds
April 8, 2014- State Enforcement Agencies
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Wayne Co. Woman Charged With TennCare Drug Fraud
April 8, 2014- State Enforcement Agencies