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 8,721–8,740 of 9,727 actions
Sorted by date
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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
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Three Defendants Convicted In $3.2M Medicare Fraud Scheme
December 4, 2013- Criminal and Civil Actions
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Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme
December 4, 2013- Criminal and Civil Actions
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Carolinas Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination or Stabilizing Treatment
December 3, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme
December 3, 2013- Criminal and Civil Actions
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DeKalb Co. Man Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
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Former Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak
December 2, 2013- Criminal and Civil Actions
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Lymphedema & Wound Care Institute Settle False Claims Act Allegations
December 2, 2013- Criminal and Civil Actions
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CVS' Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs
December 2, 2013- Criminal and Civil Actions
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Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme
December 2, 2013- Criminal and Civil Actions
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Owner of Jackson Eye Clinic Arrested for Medicaid Fraud
November 27, 2013- State Enforcement Agencies
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Former Health Management Associates Executive Indicted for Obstruction-Related Offense
November 26, 2013- Criminal and Civil Actions
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Two Brockton Residents Plead Guilty to Defrauding $107,000 From State's Medicaid Program
November 26, 2013- State Enforcement Agencies
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Mother and son plead guilty to stealing $17,696 from state healthcare programs
November 26, 2013- State Enforcement Agencies
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$1.2 Million Settlement Of Civil Health Care Fraud Case
November 25, 2013- Criminal and Civil Actions