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 8,601–8,620 of 9,756 actions
Sorted by date
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Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme
January 28, 2014- Criminal and Civil Actions
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Beloit Woman Sentenced for Medicaid Fraud
January 28, 2014- State Enforcement Agencies
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Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Care
January 27, 2014- Criminal and Civil Actions
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Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions
January 27, 2014- Criminal and Civil Actions
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Home Care United Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims with Falsified Documentation
January 27, 2014- Fraud Self-Disclosures
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Municipality of Anchorage Employee Sentenced to One Year in Jail for Fraudulently Billing Medicaid $64,665.47
January 27, 2014- State Enforcement Agencies
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Craighead County Woman Arrested For Medicaid Fraud
January 27, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Doctor Who Illegally Sold Prescriptions
January 27, 2014- State Enforcement Agencies
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Claiborne Co. Woman Charged With TennCare Drug Fraud
January 27, 2014- State Enforcement Agencies
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Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million
January 24, 2014- Criminal and Civil Actions
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Solon Couple Indicted For $750,000 Health Care Fraud
January 24, 2014- Criminal and Civil Actions
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Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme
January 24, 2014- Criminal and Civil Actions
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Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme
January 24, 2014- Criminal and Civil Actions
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Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products
January 24, 2014- Criminal and Civil Actions
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Owners of Durable Medical Equipment Companies Sentenced To 54 Months in Prison for Their Roles in a Multi-Million Dollar Health Care Fraud Scheme
January 23, 2014- Criminal and Civil Actions
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Home Health Agency Owner and Director of Nursing Indicted
January 23, 2014- Criminal and Civil Actions
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Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme
January 23, 2014- Criminal and Civil Actions
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Millcreek Township School District Agrees to Pay Government $350,000 to Resolve Allegation of Improper Medicaid Reimbursement
January 21, 2014- Criminal and Civil Actions
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Marysville Nurse Indicted in $200,000 Medicaid Fraud Scheme
January 21, 2014- State Enforcement Agencies