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 8,621–8,640 of 9,756 actions
Sorted by date
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Sumner Co. Woman Charged With Doctor Shopping
January 21, 2014- State Enforcement Agencies
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King County woman sentenced in Medicaid Fraud case
January 21, 2014- State Enforcement Agencies
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Idaho Man Found Guilty Of Failure to Pay Legal Child Support
January 17, 2014- Child Support
- Criminal and Civil Actions
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Former Owners of Murfreesboro Ambulance Service Sentenced To Federal Prison for Defrauding Medicare
January 17, 2014- Criminal and Civil Actions
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Kadoka Man Sentenced For Destruction of Government Property
January 17, 2014- Criminal and Civil Actions
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Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme
January 17, 2014- Criminal and Civil Actions
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Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations
January 17, 2014- Criminal and Civil Actions
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Manhattan Physician Pleads Guilty To Unlawfully Prescribing Prescription Drugs
January 16, 2014- Criminal and Civil Actions
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Wilson County woman ordered to repay $50,000 for Medicaid Fraud
January 16, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Conviction Of Rochester Man Who Earned More Than $115k Posing As Optometrist And Ophthalmic Dispenser
January 16, 2014- State Enforcement Agencies
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Cocke County Woman Charged 2nd Time With TennCare Fraud
January 16, 2014- State Enforcement Agencies
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Brotherly Love Ambulance EMT Pleads Guilty to Health Care Fraud Scheme
January 15, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement With Health Care Insurer For Wrongfully Denying Mental Health Treatment Claims
January 15, 2014- State Enforcement Agencies
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Attorney General Bondi's Medicaid Fraud Control Unit Announces Arrest of Gainesville Woman
January 14, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Nurse Who Abused Elderly Patient
January 14, 2014- State Enforcement Agencies
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San Fernando Valley Woman Pleads Guilty to Federal Charges in $25 Million Health Care Fraud Case
January 13, 2014- Criminal and Civil Actions
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United States Settles Action against New York City Department of Education for Submitting False Claims to Medicaid for Psychological Services to Special Education Students
January 13, 2014- Criminal and Civil Actions
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Government Intervenes In Lawsuits against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks
January 13, 2014- Criminal and Civil Actions
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Elim Care Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
January 13, 2014- Fraud Self-Disclosures