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 7,801–7,820 of 9,136 actions
Sorted by date
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Sullivan Co. Woman Charged with TennCare Drug Fraud
March 20, 2014- State Enforcement Agencies
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$1.5M Settlement with West Penn Allegheny Health System Resolves False Claims Act Allegations
March 19, 2014- Criminal and Civil Actions
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American Family Care Inc. To Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims
March 18, 2014- Criminal and Civil Actions
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Osteopathic Physician Arrested on Health Care Fraud Charges
March 18, 2014- Criminal and Civil Actions
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Straw Owner of Clinic Sentenced in Medicare Fraud Scheme
March 18, 2014- Criminal and Civil Actions
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Defendants Convicted of Health Care Fraud to be Sentenced
March 17, 2014- Criminal and Civil Actions
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Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction
March 17, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money From Disabled Residents
March 17, 2014- State Enforcement Agencies
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OIG Reaches $3.75 Million Settlement with Carousel
March 17, 2014- State Enforcement Agencies
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Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme
March 14, 2014- Criminal and Civil Actions
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Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes TotalingOver $20 Million
March 14, 2014- Criminal and Civil Actions
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Milton Physician Pleads Guilty to Illegally Prescribing Drug Used to Treat Opiate Addiction
March 14, 2014- State Enforcement Agencies
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Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud
March 14, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Wilson Co. Round-Up Of 83
March 14, 2014- State Enforcement Agencies
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Maryland Ophthalmologist Agreed to Be Excluded for 20 Years for Submitting Claims for Allegedly Medically Unnecessary Procedures
March 13, 2014- CMP and Affirmative Exclusions
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Pain Management Physician Charged with Overbilling Medicare
March 13, 2014- Criminal and Civil Actions
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Twin Brother Pharmacists Each Sentenced To 42 Months in Prison for Defrauding Patients and Insurance Companies of $1.5 Million
March 13, 2014- Criminal and Civil Actions
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Former Veterans Affairs Psychiatrist Sentenced For Medicare Fraud
March 13, 2014- Criminal and Civil Actions
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Memorial Hospital in Ohio Pays Government $8.5 Million to Settle False Claims Act Allegations
March 13, 2014- Criminal and Civil Actions