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 8,201–8,220 of 9,148 actions
Sorted by date
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Spectrum Private Care Services Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 13, 2013- CMP and Affirmative Exclusions
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Jamaican National Indicted For Fraudulently Receiving Medicaid Benefits
November 13, 2013- Criminal and Civil Actions
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East Hartford Doctor Convicted Of Medicaid Fraud
November 13, 2013- State Enforcement Agencies
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Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
November 12, 2013- Criminal and Civil Actions
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Rutherford Co. Man Charged With TennCare Drug Fraud
November 12, 2013- State Enforcement Agencies
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Two Charged With TennCare Fraud In Robertson Co. Roundup
November 12, 2013- State Enforcement Agencies
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California Woman Indicted For Failure to Pay Child Support
November 8, 2013- Child Support
- Criminal and Civil Actions
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Former Washington Park Trustee and St. Clair County Probation Officer Pleads Guilty To Health Care Fraud
November 8, 2013- Criminal and Civil Actions
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Peru, Ill., Physician Indicted on Federal Charges for Allegedly Illegally Dispensing Prescription Medications
November 8, 2013- Criminal and Civil Actions
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Attorney General Bondi's Office Prosecutes Miami-Dade County Billing Agent for Defrauding Medicaid Out of Nearly $300,000
November 8, 2013- State Enforcement Agencies
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Three Claiborne Co. Residents Charged With TennCare Drug Fraud
November 8, 2013- State Enforcement Agencies
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Bellows Falls Man Sentenced For Failure to Pay Child Support
November 7, 2013- Child Support
- Criminal and Civil Actions
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Beaumont Orthodontist Sentenced for Health Care Fraud Violations
November 7, 2013- Criminal and Civil Actions
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Former Chief Executive Officer of Hospital for Special Surgery Sentenced In Manhattan Federal Court to 18 Months in Prison for Participating In Fraudulent Kickback Scheme
November 7, 2013- Criminal and Civil Actions
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Glendale Medicare Biller Sentenced to 18 Months in Prison for Role in Sacramento Area Healthcare Fraud
November 7, 2013- Criminal and Civil Actions
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Three Handed Sentences for Lengthy Health Care Fraud Conspiracy
November 7, 2013- Criminal and Civil Actions
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Detroit-Area Home Health Care Agency Owner Sentenced for Role in $2.2 Million Medicare Fraud Scheme
November 7, 2013- Criminal and Civil Actions
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Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme
November 7, 2013- Criminal and Civil Actions
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Four Individuals Indicted For Theft of Tribal Funds
November 6, 2013- Criminal and Civil Actions
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Health Care Service Provider and Others Indicted For Medicaid Fraud
November 6, 2013- Criminal and Civil Actions