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 8,061–8,080 of 9,164 actions
Sorted by date
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Southern California Doctor Sentenced to over 3 Years in Prison for Medicare Fraud Scheme
January 9, 2014- Criminal and Civil Actions
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CareFusion to Pay the Government $40.1 Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor
January 9, 2014- Criminal and Civil Actions
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Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013
January 9, 2014- Criminal and Civil Actions
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Voices for Independence Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2014- Fraud Self-Disclosures
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A.G. Schneiderman Announces $2.5 M Settlement with Rochester Home Health Agency for Defrauding Medicaid
January 9, 2014- State Enforcement Agencies
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CareFusion Corp. to pay Washington $229,440 to resolve Medicaid fraud allegations
January 9, 2014- State Enforcement Agencies
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Attorney General's Office Arrests Naples Woman for More Than $60,000 in Medicaid Fraud
January 8, 2014- State Enforcement Agencies
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Independence man ordered to repay $13,000 for Medicaid Fraud
January 8, 2014- State Enforcement Agencies
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Former Clinic Owner Pleads Guilty To $3.4 Million Medicaid Fraud Scheme
January 7, 2014- Criminal and Civil Actions
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United States Department Of Justice And The State Of Washington Announce Successful Health Care Fraud Settlement With Dr. Abhijit Deshpande And Pinnacle Health Care
January 7, 2014- Criminal and Civil Actions
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Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
January 7, 2014- Criminal and Civil Actions
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Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
January 7, 2014- Criminal and Civil Actions
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United States Government Settles False Claims Act Allegations against Florida Vein Clinic andIts Owner
January 7, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Two-Year Prison Term For Licensed Practical Nurse In NYC Home Care Scam
January 7, 2014- State Enforcement Agencies
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Texas Attorney General's Office Secures $25 Million Agreement with Drug Manufacturer over Medicaid Fraud Allegations
January 7, 2014- State Enforcement Agencies
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
January 6, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
January 6, 2014- CMP and Affirmative Exclusions
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Doctor Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
January 6, 2014- Criminal and Civil Actions