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 8,641–8,660 of 9,755 actions
Sorted by date
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Hardin Co. Woman Charged 2nd Time with TennCare Fraud
January 12, 2014- State Enforcement Agencies
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Centreville Woman Sentenced For Health Care Fraud
January 10, 2014- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner Charged with Multiple Health Care Fraud Allegations
January 10, 2014- Criminal and Civil Actions
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Former HealthEssentials Solutions Inc. Executives To Pay More Than $1 Million To Resolve Allegations Of Submitting False Claims To Federal Health Care Program
January 10, 2014- Criminal and Civil Actions
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Attorney General Bondi's Office Announces Medicaid Fraud Conviction
January 10, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Office Arrests Two Marion County Residents for Battery of Person 65 Years or Older
January 10, 2014- State Enforcement Agencies
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Caldwell Couple Sentenced in Medicaid Fraud
January 10, 2014- State Enforcement Agencies
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Schuette Announces Felony Charges Against 11 In-Home Care Workers for Medicaid Abuse
January 10, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $40m Settlement Resolving Fraud Allegations Against Health Care Giant Carefusion
January 10, 2014- State Enforcement Agencies
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Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme
January 9, 2014- Criminal and Civil Actions
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Pharmacist Charged With Paying More Than $50,000 in Kickbacks to Doctor for Prescription Referrals
January 9, 2014- Criminal and Civil Actions
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Southern California Doctor Sentenced to over 3 Years in Prison for Medicare Fraud Scheme
January 9, 2014- Criminal and Civil Actions
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CareFusion to Pay the Government $40.1 Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor
January 9, 2014- Criminal and Civil Actions
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Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013
January 9, 2014- Criminal and Civil Actions
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Voices for Independence Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2014- Fraud Self-Disclosures
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A.G. Schneiderman Announces $2.5 M Settlement with Rochester Home Health Agency for Defrauding Medicaid
January 9, 2014- State Enforcement Agencies
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CareFusion Corp. to pay Washington $229,440 to resolve Medicaid fraud allegations
January 9, 2014- State Enforcement Agencies
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Attorney General's Office Arrests Naples Woman for More Than $60,000 in Medicaid Fraud
January 8, 2014- State Enforcement Agencies
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Independence man ordered to repay $13,000 for Medicaid Fraud
January 8, 2014- State Enforcement Agencies