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 7,781–7,800 of 9,139 actions
Sorted by date
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A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents' Funds
March 27, 2014- State Enforcement Agencies
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Akron Physician and Three Employees Indicted For Illegally Prescribing Hundreds of Thousands of Painkillers and Other Pills
March 26, 2014- Criminal and Civil Actions
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Effingham Doctor Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances
March 26, 2014- Criminal and Civil Actions
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Ferndale Doctor Pleads Guilty To Prescription Drug Trafficking
March 26, 2014- Criminal and Civil Actions
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Rapid City Man Charged With Theft from Indian Health Service
March 26, 2014- Criminal and Civil Actions
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Brandon Man Convicted For Falsely Obtaining Monies From The Vermont Medicaid Program
March 26, 2014- State Enforcement Agencies
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Four Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
March 26, 2014- State Enforcement Agencies
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New York Doctor Admits Taking Bribes for Referring Tests to New Jersey Clinical Lab
March 25, 2014- Criminal and Civil Actions
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Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme
March 25, 2014- Criminal and Civil Actions
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Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme
March 24, 2014- Criminal and Civil Actions
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Nurse Arrested and Charged With Using Forgery, Fraud to Obtain Prescription Drugs
March 24, 2014- State Enforcement Agencies
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Attorney General Conway Announces Indictment & Arrest of Former Director of Caretaker Service
March 24, 2014- State Enforcement Agencies
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Duke University Health System, Inc. Agrees To Pay $1 Million for Alleged False Claims Submitted To Federal Health Care Programs
March 21, 2014- Criminal and Civil Actions
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U.S. Settles Civil Lawsuit against Valley Heart Consultants/Doctors
March 21, 2014- Criminal and Civil Actions
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DeKalb Physician Sentenced to Prison for Medicaid Fraud
March 21, 2014- State Enforcement Agencies
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Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud
March 20, 2014- Criminal and Civil Actions
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Mechanicsburg Doctor and Owner of Two Medical Facilities Sentenced To 15 Months Imprisonment
March 20, 2014- Criminal and Civil Actions
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Sibling Sentenced to 6 Months in Jail for Theft of Welfare Benefits
March 20, 2014- Criminal and Civil Actions
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Mission Medical Associates Agreed to Pay $141,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 20, 2014- Fraud Self-Disclosures