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 8,101–8,120 of 9,092 actions
Sorted by date
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Owner of Jackson Eye Clinic Arrested for Medicaid Fraud
November 27, 2013- State Enforcement Agencies
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Former Health Management Associates Executive Indicted for Obstruction-Related Offense
November 26, 2013- Criminal and Civil Actions
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Two Brockton Residents Plead Guilty to Defrauding $107,000 From State's Medicaid Program
November 26, 2013- State Enforcement Agencies
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Mother and son plead guilty to stealing $17,696 from state healthcare programs
November 26, 2013- State Enforcement Agencies
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$1.2 Million Settlement Of Civil Health Care Fraud Case
November 25, 2013- Criminal and Civil Actions
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Former Durable Medical Equipment Company Owner Sentenced for Defrauding Medicare
November 25, 2013- Criminal and Civil Actions
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Metro Atlanta Dentist Pleads Guilty to Fraudulently Billing Georgia Medicaid over $2 Million
November 25, 2013- State Enforcement Agencies
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Charlotte Jury Finds Former Owner of Mental Health Clinic Guilty Of Defrauding Medicaid Using Stolen Identities of Children and Clinicians
November 22, 2013- Criminal and Civil Actions
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Prominent Nashville, Tennessee Pediatrician and Former Owner of Centennial Pediatrics Pleads Guilty To Health Care Fraud
November 22, 2013- Criminal and Civil Actions
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Attorney General Bondi's Office Arrests Lee County Man on Medicaid Fraud Charges
November 22, 2013- State Enforcement Agencies
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Registered Nurse Charged with Claiming to Treat Deceased Medicaid Patient
November 22, 2013- State Enforcement Agencies
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Claiborne Co. Woman Charged With TennCare Fraud
November 22, 2013- State Enforcement Agencies
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Arkansas Woman Pleads Guilty To Million-Dollar Health Care Fraud, Money Laundering Scheme
November 21, 2013- Criminal and Civil Actions
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Two New York Doctors Admit Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
November 21, 2013- Criminal and Civil Actions
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Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme
November 21, 2013- Criminal and Civil Actions
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Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services
November 21, 2013- Criminal and Civil Actions
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Attorney General Gansler Secures Settlement with Salisbury Periodontist
November 21, 2013- State Enforcement Agencies
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Federal Jury Convicts Brunswick, Georgia Woman in $4 Million Medicaid Fraud Scheme
November 20, 2013- Criminal and Civil Actions
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Prominent Tri-State Cardiologist Sentenced To 78 Months in Prison for Record, $19 Million Billing Fraud Scheme, Exposing Patients to Unnecessary Medical Treatment
November 20, 2013- Criminal and Civil Actions
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Attorney General Recovers $238 Million from Pharmaceutical Companies Engaged in Fraudulent Drug-Pricing Scheme
November 20, 2013- State Enforcement Agencies