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 8,541–8,560 of 9,807 actions
Sorted by date
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United States Settles False Claims Act Lawsuit against Florida Pain Clinic and Its Owner
February 25, 2014- Criminal and Civil Actions
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Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs
February 25, 2014- Criminal and Civil Actions
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AG Gansler: Caregiver Convicted of Assaulting a Vulnerable Adult
February 25, 2014- State Enforcement Agencies
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Easton Dentist to Pay $400,000 to MassHealth Over Improper Billing for Nursing Home Visits
February 25, 2014- State Enforcement Agencies
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Physical Therapist Arrested On Health Care Fraud Charges
February 24, 2014- Criminal and Civil Actions
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Greenville Resident Going to Prison for Medicaid Fraud
February 24, 2014- State Enforcement Agencies
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Dickson Co. Woman Charged With TennCare Drug Fraud
February 24, 2014- State Enforcement Agencies
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Franklin Co. Woman Eluded Police 7 Months But Is Now Charged With TennCare Fraud
February 24, 2014- State Enforcement Agencies
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Former Medicaid Fraud Analyst Arrested
February 24, 2014- State Enforcement Agencies
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Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million
February 21, 2014- Criminal and Civil Actions
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Andrews Woman Sentenced in Health Care Fraud Case
February 21, 2014- Criminal and Civil Actions
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Former Newton, Iowa Doctor Pleads Guilty of Health Care Fraud and Illegal Distribution of Controlled Substance
February 21, 2014- Criminal and Civil Actions
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Local Doctor Sentenced For Making False Statement to Agent
February 21, 2014- Criminal and Civil Actions
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New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme
February 21, 2014- Criminal and Civil Actions
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Florida Woman Sentenced to Prison for Medicaid Fraud
February 21, 2014- State Enforcement Agencies
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Monroe Co. Woman Charged with TennCare Drug Fraud
February 21, 2014- State Enforcement Agencies
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Wilson Co. Man Charged With TennCare Drug Fraud
February 21, 2014- State Enforcement Agencies
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Atlanta Doctor Sentenced For Defrauding Medicare and IRS
February 20, 2014- Criminal and Civil Actions