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 8,581–8,600 of 9,756 actions
Sorted by date
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Rosebud Woman Charged With False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance by Fraud
February 3, 2014- Criminal and Civil Actions
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Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty
February 3, 2014- Criminal and Civil Actions
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Governor Cuomo Announces Record-Breaking $851 Million in Medicaid Recoveries
February 3, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 3, 2014- State Enforcement Agencies
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Wyoming Medicaid Provider Indicted for Health Care Fraud
February 3, 2014- State Enforcement Agencies
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Kentwood Pharmacy Owner and Thirteen Additional Employees Face Federal Charges
January 31, 2014- Criminal and Civil Actions
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Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
January 31, 2014- Criminal and Civil Actions
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Idaho Man Sentenced for Failure to Pay Child Support
January 30, 2014- Child Support
- Criminal and Civil Actions
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St. Charles Doctor Pleads Guilty To Medicare Fraud
January 30, 2014- Criminal and Civil Actions
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Physician Practicing in Grass Valley and Yuba City Indicted for Illegal Prescription Practice
January 30, 2014- Criminal and Civil Actions
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St. Francis Man Charged With False Statements and Fraud
January 30, 2014- Criminal and Civil Actions
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Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
January 30, 2014- Criminal and Civil Actions
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Medicaid Fraud Arrest Announced
January 30, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Office and Other Law Enforcement Agencies Arrest Three Levy County Residents for Medicaid Fraud
January 30, 2014- State Enforcement Agencies
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Seven Ohio Oncologists Ordered To Pay $2.6 Million
January 29, 2014- Criminal and Civil Actions
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Hogsett Announces Charges against Indianapolis Man for Health Care Fraud
January 29, 2014- Criminal and Civil Actions
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Kentucky Hospital Agrees to Pay Government $16.5 Million to Settle Allegations of Unnecessary Cardiac Procedures
January 29, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With EmblemHealth For Failing To Offer Continuation Coverage To Young Adults And Wrongfully Denying Claims For Medical Treatment
January 29, 2014- State Enforcement Agencies
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Saint Joseph London Hospital to Pay $16.5 Million to Settle False Claims Act Allegations of Unnecessary Heart Procedures
January 28, 2014- Criminal and Civil Actions
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Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges
January 28, 2014- Criminal and Civil Actions