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 9,441 actions
Sorted by date
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Monmouth County, N.J., Doctor Admits Stealing $1.1 Million
February 19, 2014- Criminal and Civil Actions
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Government Intervenes in Lawsuit against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks
February 19, 2014- Criminal and Civil Actions
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Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs
February 19, 2014- Criminal and Civil Actions
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Twin Falls Woman Sentenced to Prison in Medicaid Fraud Case
February 19, 2014- State Enforcement Agencies
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Dyer Co. Woman Charged with TennCare Drug Fraud
February 19, 2014- State Enforcement Agencies
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Corpus Christi Doctor Convicted in Connection with Fraudulent Health Care Billing Scheme
February 18, 2014- Criminal and Civil Actions
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Miami Physician Pleads Guilty in Medicare Fraud Scheme
February 18, 2014- Criminal and Civil Actions
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Three Found Guilty for Roles in $20 Million Health Care Fraud Scheme Involving Bogus Prescriptions for Expensive Anti-Psychotic Drugs
February 18, 2014- Criminal and Civil Actions
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Three Medical Groups and A Medical Billing Company Agree To Pay $3,340,979 to Resolve Investigation into Medicare Overbilling Scheme
February 18, 2014- Criminal and Civil Actions
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Alamitos West Healthcare Center Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 18, 2014- Fraud Self-Disclosures
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Heritage Healthcare of Macon Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 18, 2014- Fraud Self-Disclosures
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Baxter County Woman Convicted In Pill Theft
February 18, 2014- State Enforcement Agencies
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Attorney General's Office Announces Arrest of a Crestview Woman for More than $17,000 in Medicaid Fraud
February 18, 2014- State Enforcement Agencies
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Mental Health Facility Settles Billing Practices Case with the State
February 18, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Humphreys Co. Woman Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Two Dyer Co. Women Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud Ordered To Repay State - One Of The Women Lives In Mississippi, Was On Tenncare
February 18, 2014- State Enforcement Agencies
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General Conway Announces Indictment of Former Treatment Center Co-Owner
February 17, 2014- State Enforcement Agencies