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 8,081–8,100 of 9,143 actions
Sorted by date
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Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme
December 20, 2013- Criminal and Civil Actions
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Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme
December 20, 2013- Criminal and Civil Actions
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Tipton Co. Woman Charged with TennCare Doctor Shopping
December 20, 2013- State Enforcement Agencies
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East Los Angeles Dialysis Center Agreed to Pay $56,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 19, 2013- CMP and Affirmative Exclusions
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Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme
December 19, 2013- Criminal and Civil Actions
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Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures
December 19, 2013- Criminal and Civil Actions
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Attorney General Bondi Announces Arrest of Miami Woman for More Than $395,000 in Medicaid Fraud
December 19, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Doctor Shopping
December 19, 2013- State Enforcement Agencies
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New Jersey Doctor Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
December 18, 2013- Criminal and Civil Actions
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Two Area Women Head to Federal Prison in Home Health Services Conspiracy
December 18, 2013- Criminal and Civil Actions
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South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme
December 18, 2013- Criminal and Civil Actions
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Little Rock Woman Convicted Of Medicaid Fraud
December 18, 2013- State Enforcement Agencies
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Seven Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
December 18, 2013- State Enforcement Agencies
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Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud
December 17, 2013- Criminal and Civil Actions
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Morris County, N.J., Doctor Admits Taking Cash Kickbacks for Patient Referrals
December 17, 2013- Criminal and Civil Actions
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New Jersey Ophthalmologist Admits Lying To Federal Agents during Fraud Investigation about Reuse of Lucentis Vials
December 17, 2013- Criminal and Civil Actions
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Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme
December 17, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With North Country Medicaid Provider
December 17, 2013- State Enforcement Agencies
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Ronald Goldberg, MD and Haverhill Family Practice Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered
December 16, 2013- CMP and Affirmative Exclusions