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 8,661–8,680 of 9,753 actions
Sorted by date
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United States Department Of Justice And The State Of Washington Announce Successful Health Care Fraud Settlement With Dr. Abhijit Deshpande And Pinnacle Health Care
January 7, 2014- Criminal and Civil Actions
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Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
January 7, 2014- Criminal and Civil Actions
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Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
January 7, 2014- Criminal and Civil Actions
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United States Government Settles False Claims Act Allegations against Florida Vein Clinic andIts Owner
January 7, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Two-Year Prison Term For Licensed Practical Nurse In NYC Home Care Scam
January 7, 2014- State Enforcement Agencies
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Texas Attorney General's Office Secures $25 Million Agreement with Drug Manufacturer over Medicaid Fraud Allegations
January 7, 2014- State Enforcement Agencies
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
January 6, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
January 6, 2014- CMP and Affirmative Exclusions
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Doctor Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
January 6, 2014- Criminal and Civil Actions
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Medical Center Agrees To $2 Million Settlement of Voluntary Disclosure
January 6, 2014- Criminal and Civil Actions
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Home Health Care Company Pays $500K in Fraud Settlement
January 6, 2014- State Enforcement Agencies
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AG Gansler Secures Settlement from Baltimore County Dentist - Owner of Baltimore city practice must repay $25K to Medicaid program
January 3, 2014- State Enforcement Agencies
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Northland Retirement Community Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 2, 2014- Fraud Self-Disclosures
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State Comptroller's Office Seeks to Bar Three New Jersey Health Care Facilities from the Medicaid Program
January 2, 2014- State Enforcement Agencies
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Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud
January 2, 2014- State Enforcement Agencies
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Colorado Health Care Organization and One of Its Montana Hospitals to Pay $3.85 Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups
December 31, 2013- Criminal and Civil Actions
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Marshall Co. Woman Charged with TennCare Fraud
December 30, 2013- State Enforcement Agencies
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Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians
December 27, 2013- Criminal and Civil Actions