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 8,161–8,180 of 9,140 actions
Sorted by date
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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
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Davidson Co. Woman Charged With TennCare Doctor Shopping
November 20, 2013- State Enforcement Agencies
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Rutherford Co. Man Charged With TennCare Fraud
November 20, 2013- State Enforcement Agencies
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Best Choice Home Health Care Agency Agreed to Pay $93,500 for Allegedly Violating the Civil Monetary Penalties by Employing an Excluded Individual
November 19, 2013- CMP and Affirmative Exclusions
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IASIS Healthcare Corporation Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
November 19, 2013- CMP and Affirmative Exclusions
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Nursing Home Operator to Pay $48 Million to Resolve Allegations Those Six California Facilities Billed for Unnecessary Therapy
November 19, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces Plea Of Ringleader In Rochester Oxycontin Ring
November 19, 2013- State Enforcement Agencies
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Baptist Health Systems Settles Federal False Claims Act Civil Lawsuit
November 18, 2013- Criminal and Civil Actions
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Orange County Ambulance Company Pays More Than $3 Million to Settle Allegations That it Overbilled Federal Health Care Programs
November 18, 2013- Criminal and Civil Actions
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Former Personal Care Manager Pleads Guilty in Connection with Billing MassHealth for Services Not Provided
November 18, 2013- State Enforcement Agencies
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Attorney General Masto Announces Conviction Of Behavioral Health Company For Medicaid Fraud
November 18, 2013- State Enforcement Agencies
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Ambulance Company Owner and Son Plead Guilty to Conspiracy to Commit Health Care and Wire Fraud
November 15, 2013- Criminal and Civil Actions
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Staff Pharmacists at Kentwood Pharmacy Sentenced to Stiff Fines on Charges of Misbranding Drugs and Face Exclusion and Debarment from Federal Programs
November 15, 2013- Criminal and Civil Actions