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 8,701–8,720 of 9,725 actions
Sorted by date
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King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death
December 12, 2013- State Enforcement Agencies
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East River Medical Imaging Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 11, 2013- Fraud Self-Disclosures
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Attorney General Bondi's Office Announces Arrest of Lake County Couple for Nearly $80,000 Medicaid Fraud
December 11, 2013- State Enforcement Agencies
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Blount County Woman Charged With TennCare Fraud
December 11, 2013- State Enforcement Agencies
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Wanblee Man Pleads Not Guilty To Making False Statements to Obtain Controlled Substances
December 10, 2013- Criminal and Civil Actions
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Massachusetts Pain Management Doctor Pays IA Stipulated Penalty
December 10, 2013- Stipulated Penalties and Material Breaches
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Former Doctor Sentenced To Home Detention for Health Care Fraud Convictions
December 9, 2013- Criminal and Civil Actions
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Government Intervenes in False Claims Lawsuit against IPC the Hospitalist Co. Inc. Alleging Overbilling of Physician Services
December 9, 2013- Criminal and Civil Actions
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Operators of Middlesex County Medical Supply Store Sentenced to State Prison for Defrauding Medicaid Out of More Than $150,000
December 6, 2013- State Enforcement Agencies
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Meigs County Woman Charged With TennCare Drug Fraud
December 6, 2013- State Enforcement Agencies
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Attorney General J.B. Van Hollen announced today that a Beloit woman has been convicted of Medicaid fraud.
December 6, 2013- State Enforcement Agencies
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Man Pleads Guilty To Non Payment of Child Support Obligation
December 5, 2013- Child Support
- Criminal and Civil Actions
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Former Pharmacist Ordered to Pay More than $2 Million
December 5, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney and FBI Assistant Director-In-Charge Announce Health Care Fraud Charges Against Current and Former Russian Diplomats and Their Spouses
December 5, 2013- Criminal and Civil Actions
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New Jersey Gastroenterologist Admits Taking Cash Kickbacks for Patient Referrals
December 5, 2013- Criminal and Civil Actions
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Owner of DTS Medical Supply Company in Devine, TX, And Two Employees Charged In Connection With $3.5 Million Health Care Fraud Scheme
December 5, 2013- Criminal and Civil Actions
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20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
December 5, 2013- Criminal and Civil Actions
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Fairview Health Services Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 5, 2013- Fraud Self-Disclosures
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A.G. Schneiderman, State Comptroller DiNapoli & DOI Commissioner Gill Hearn Announce Arrest of Not-For-Profit Executive in Six-Year Theft Scheme
December 5, 2013- State Enforcement Agencies
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Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances, Healthcare Fraud and Money Laundering
December 4, 2013- Criminal and Civil Actions