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 8,681–8,700 of 9,725 actions
Sorted by date
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A.G. Schneiderman Announces Settlement With North Country Medicaid Provider
December 17, 2013- State Enforcement Agencies
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Ronald Goldberg, MD and Haverhill Family Practice Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered
December 16, 2013- CMP and Affirmative Exclusions
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Rosebud Woman Charged With Acquiring Controlled Substances by Fraud and Theft In Connection With Healthcare
December 16, 2013- Criminal and Civil Actions
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Wyoming County Community Health System Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 16, 2013- Fraud Self-Disclosures
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Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia
December 16, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
December 16, 2013- State Enforcement Agencies
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Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Referring Patients for Physical Therapy and Home Health Care
December 13, 2013- CMP and Affirmative Exclusions
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Manhattan U.S. Attorney, FBI, and IRS Announce Charges against Pharmacy Owner In Multimillion-Dollar Medicare/Medicaid Fraud Scheme
December 13, 2013- Criminal and Civil Actions
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Owner Of Bluegrass Women's Healthcare In Elizabethtown Ordered To Pay Victims $50,663.31 For Misbranding
December 13, 2013- Criminal and Civil Actions
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Laboratory Corporation of America Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
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Pioneer Health Service of Newton Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
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Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional
December 13, 2013- State Enforcement Agencies
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Three In Dyer County Charged With TennCare Fraud
December 13, 2013- State Enforcement Agencies
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Doctor Pleads Guilty to Tax Offense Related to Health Care Fraud Scheme involving People Recruited from 'Skid Row'
December 12, 2013- Criminal and Civil Actions
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Loxahatchee Pair Plead Guilty to Government Benefit Fraud Charges
December 12, 2013- Criminal and Civil Actions
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Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme
December 12, 2013- Criminal and Civil Actions
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Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme
December 12, 2013- Criminal and Civil Actions
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Baton Rouge Optometrist Indicted on Medicaid Fraud Charges
December 12, 2013- State Enforcement Agencies
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Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges
December 12, 2013- State Enforcement Agencies