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 8,561–8,580 of 9,805 actions
Sorted by date
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Physician Arrested for Allegedly Illegally Dispensing Oxycodone and Falsely Billing Medicare in Undercover Probe
February 20, 2014- Criminal and Civil Actions
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Attorney General Pam Bondi's Office Announces the Arrest of Mother and Daughter-in-Law Duo for More Than $70,000 of Medicaid Fraud
February 20, 2014- State Enforcement Agencies
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Former Office Manager Indicted for Health Care Fraud
February 20, 2014- State Enforcement Agencies
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Former Shelby County Residents Guilty in Health Care Fraud Scheme
February 19, 2014- Criminal and Civil Actions
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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