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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.

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Actions before 2013

Showing 8,681–8,698 of 8,698 actions

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Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 7, 2013
- Criminal and Civil Actions
EMH Regional Medical Center and North Ohio Heart Center to pay $4.4 million to resolve False Claims Act Allegations
January 4, 2013
- Criminal and Civil Actions
Madison Woman Who Made False Statements about Use of Federal Funds Sentenced To Federal Prison
January 4, 2013
- Criminal and Civil Actions
Medical Assistant Pleads Guilty to Conspiracy to Bill Medicare for Unlicensed Physician's Services
January 4, 2013
- Criminal and Civil Actions
Shelby Woman Pleads Guilty To Defrauding Medicaid of $8 Million, Aggravated Identity Theft and Tax Fraud
January 4, 2013
- Criminal and Civil Actions
Thirteen-Year Fugitive Dr. Juan Rios Sentenced
January 4, 2013
- Criminal and Civil Actions
Attorney General Abbott Recovers $36.34 Million for State of Texas, U.S.
January 4, 2013
- State Enforcement Agencies
Defendant Collected SSA Disability Benefits While Employed By SSA
January 3, 2013
- Criminal and Civil Actions
Wetumpka Woman Indicted for Stealing Over $750,000 from Medicaid
January 3, 2013
- Criminal and Civil Actions
Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs
January 3, 2013
- Criminal and Civil Actions
Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 3, 2013
- Criminal and Civil Actions
Secretary Dudek, Attorney General Bondi Release Annual Medicaid Fraud Report
January 3, 2013
- State Enforcement Agencies
AG's Office Announces Record $85.6 Million in Recoveries for Massachusetts Medicaid Program in 2012
January 3, 2013
- State Enforcement Agencies
Golden Living Nursing Homes Settle Allegations of Substandard Wound Care
January 2, 2013
- Criminal and Civil Actions
DeKalb County Physician Indicted for Accepting Medicaid Funds for Abortions
January 2, 2013
- State Enforcement Agencies
Claiborne Co. Man Charged With TennCare Drug Fraud
January 2, 2013
- State Enforcement Agencies
Davidson County Woman Charged With TennCare "Doctor Shopping"
January 2, 2013
- State Enforcement Agencies
One Individual Charged with Failure to Pay Legal Child Support
June 20, 2012
- Child Support
- Criminal and Civil Actions