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 61–80 of 9,644 actions
Sorted by date
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California Mobile Phlebotomy Lab And Its Owners To Pay $135,000 To Resolve Allegedly False Claims For Blood Testing Services And Travel Mileage
October 22, 2024- Criminal and Civil Actions
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Southeastern Renal Dialysis Agreed to Pay $238,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 22, 2024- Fraud Self-Disclosures
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Stamford Woman Charged In Scheme To Defraud Medicaid
October 22, 2024- State Enforcement Agencies
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Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 Million from Medicaid
October 22, 2024- State Enforcement Agencies
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Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit
October 21, 2024- Criminal and Civil Actions
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New Rochelle Physician Pleads Guilty To Selling Thousands Of Oxycodone Pills For Cash
October 21, 2024- Criminal and Civil Actions
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Chattanooga Provider Settles Allegations Of Improper Billing For Electro-Acupuncture Devices
October 18, 2024- Criminal and Civil Actions
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Miami Man Sentenced to Over 5 Years in Prison and Ordered to Pay Over $3.8 Million for Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
October 18, 2024- Criminal and Civil Actions
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Court Awards State $425,940.54 Against Komfort & Kare LLC Assisted Living Program For Housing Medicaid Recipients In Unlicensed Facilities
October 18, 2024- State Enforcement Agencies
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Southern Immediate Care Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2024- Fraud Self-Disclosures
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Attorney General Bonta Announces Criminal Charges Against Southern California Dentist for Medi-Cal Fraud
October 17, 2024- State Enforcement Agencies
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Harrisburg Woman Pleads Guilty To Health Care Fraud And Bank Fraud Charges
October 16, 2024- Criminal and Civil Actions
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Dr. Van Stephen Monroe, Jr. Agreed to Pay $65,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
October 15, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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North Carolina Woman Sentenced For Making False Statements
October 15, 2024- Criminal and Civil Actions
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Houston Man Guilty In $160M Medicare Fraud Scheme
October 15, 2024- Criminal and Civil Actions
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Virginia Contractor Settles False Claims Act Liability For Failing To Secure Medicare Beneficiary Data
October 15, 2024- Criminal and Civil Actions