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 8,221–8,240 of 9,145 actions
Sorted by date
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Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme
November 6, 2013- Criminal and Civil Actions
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Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill
November 5, 2013- Criminal and Civil Actions
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Davidson Co. Woman To Repay State After Pleading Guilty To TennCare Fraud
November 5, 2013- State Enforcement Agencies
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Knox Co. Woman Charged In Dickson Co. With TennCare Drug Fraud
November 5, 2013- State Enforcement Agencies
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Attorney General J.B. Van Hollen Announces Settlement with McKesson and First Databank
November 5, 2013- State Enforcement Agencies
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Pharmacist Sentenced For Distributing Misbranded Drug for Kidney Dialysis Patients
November 4, 2013- Criminal and Civil Actions
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Ramsey Man Pleads Guilty To Health Care Fraud
November 4, 2013- Criminal and Civil Actions
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Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme
November 4, 2013- Criminal and Civil Actions
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Plainville Woman Charged with Scheming to Defraud Medicaid
November 4, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Williams, a Las Vegas Behavior Health Worker
November 4, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of Doctor for Writing Prescriptions In Exchange For Cash and Sexually Explicit Photos
November 4, 2013- State Enforcement Agencies
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Dutchess County Orthopedic Surgeon Pleads Guilty To Multimillion Dollar Health Care Fraud Scheme
November 1, 2013- Criminal and Civil Actions
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Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme
November 1, 2013- Criminal and Civil Actions
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Carroll Co. Woman Sentenced To Prison For TennCare Fraud
November 1, 2013- State Enforcement Agencies
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Jackson Co. Woman Charged 2nd Time With TennCare Fraud
November 1, 2013- State Enforcement Agencies
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Owner of Texas-based Ambulance Service Convicted of Health Care Fraud
October 31, 2013- Criminal and Civil Actions
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Baltimore County Caregiver Convicted of Abuse of a Vulnerable Adult
October 31, 2013- State Enforcement Agencies
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Raleigh woman pleads guilty to defrauding Medicaid of nearly $500,000
October 31, 2013- State Enforcement Agencies