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 9,475 actions
Sorted by date
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California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL
September 25, 2013- Criminal and Civil Actions
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Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme
September 25, 2013- Criminal and Civil Actions
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Muscogee County Medicaid Provider Accused of Filing $269K in False Claims
September 25, 2013- State Enforcement Agencies
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UCP of Ulster County Overbilled Medicaid $2.27 million
September 25, 2013- State Enforcement Agencies
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Doctor Sentenced for Running Pill Mill and Contributing to a Death
September 24, 2013- Criminal and Civil Actions
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Hays Woman Pleads Guilty To Social Security, Medicaid Fraud
September 24, 2013- Criminal and Civil Actions
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Warrant Search Conducted At Clinic Locations, Offices Can Reopen
September 24, 2013- State Enforcement Agencies
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Cocke Co. Woman Charged With TennCare Doctor Shopping
September 24, 2013- State Enforcement Agencies
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Rutherford Co. Woman Sentenced After Pleading Guilty To TennCare Fraud
September 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Owner Of Long Island Ambulette Company Who Stole Nearly $350k From Medicaid
September 23, 2013- State Enforcement Agencies
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Williamson Co. Woman Charged With TennCare Drug Fraud And Murder
September 23, 2013- State Enforcement Agencies
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Attorney General Settles with Twenty-Five Manufacturers over Violations of Vermont's Prescribed Product Gift Ban And Disclosure Law
September 23, 2013- State Enforcement Agencies
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Centreville Woman Pleads Guilty To Health Care Fraud
September 20, 2013- Criminal and Civil Actions
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Natick Man and Revere Woman Indicted for $27 Million Home Health Care Fraud Scheme
September 20, 2013- Criminal and Civil Actions
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Osler HMA Medical Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 20, 2013- Fraud Self-Disclosures
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Cape Coral Resident Arrested for Alleged Medicaid Fraud
September 20, 2013- State Enforcement Agencies
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Sandisfield Nurse Sentenced in Connection with Defrauding $25,000 From MassHealth While at Horseracing Competitions
September 20, 2013- State Enforcement Agencies
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Anchor Safe Healthcare Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2013- CMP and Affirmative Exclusions
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Sumner Co. Man Charged With TennCare Doctor Shopping
September 19, 2013- State Enforcement Agencies
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Ocala Woman Sentenced To Federal Prison for Medicaid Fraud
September 18, 2013- Criminal and Civil Actions