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 7,981–8,000 of 9,145 actions
Sorted by date
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Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
January 30, 2014- Criminal and Civil Actions
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Medicaid Fraud Arrest Announced
January 30, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Office and Other Law Enforcement Agencies Arrest Three Levy County Residents for Medicaid Fraud
January 30, 2014- State Enforcement Agencies
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Seven Ohio Oncologists Ordered To Pay $2.6 Million
January 29, 2014- Criminal and Civil Actions
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Hogsett Announces Charges against Indianapolis Man for Health Care Fraud
January 29, 2014- Criminal and Civil Actions
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Kentucky Hospital Agrees to Pay Government $16.5 Million to Settle Allegations of Unnecessary Cardiac Procedures
January 29, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With EmblemHealth For Failing To Offer Continuation Coverage To Young Adults And Wrongfully Denying Claims For Medical Treatment
January 29, 2014- State Enforcement Agencies
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Saint Joseph London Hospital to Pay $16.5 Million to Settle False Claims Act Allegations of Unnecessary Heart Procedures
January 28, 2014- Criminal and Civil Actions
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Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges
January 28, 2014- Criminal and Civil Actions
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Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme
January 28, 2014- Criminal and Civil Actions
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Beloit Woman Sentenced for Medicaid Fraud
January 28, 2014- State Enforcement Agencies
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Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Care
January 27, 2014- Criminal and Civil Actions
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Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions
January 27, 2014- Criminal and Civil Actions
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Home Care United Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims with Falsified Documentation
January 27, 2014- Fraud Self-Disclosures
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Municipality of Anchorage Employee Sentenced to One Year in Jail for Fraudulently Billing Medicaid $64,665.47
January 27, 2014- State Enforcement Agencies
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Craighead County Woman Arrested For Medicaid Fraud
January 27, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Doctor Who Illegally Sold Prescriptions
January 27, 2014- State Enforcement Agencies
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Claiborne Co. Woman Charged With TennCare Drug Fraud
January 27, 2014- State Enforcement Agencies
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Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million
January 24, 2014- Criminal and Civil Actions