Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

All Actions

Filter by

Type

Child Support

CIA Reportable Events

CMP and Affirmative Exclusions

COVID-19

Criminal and Civil Actions

Fraud Self-Disclosures

Grant Fraud Self-Disclosures

State Enforcement Agencies

Stipulated Penalties and Material Breaches

Archives

Actions before 2013

Showing 8,821–8,840 of 8,852 actions

Sorted by date

AG Gansler Secures $160,000 Settlement in Medicaid Fraud Case
January 14, 2013
- State Enforcement Agencies
AG Gansler secures another guilty plea in nursing certifications scheme
January 14, 2013
- State Enforcement Agencies
Collin County Couple Arrested for Health Care Fraud Violations
January 11, 2013
- Criminal and Civil Actions
Owners of Woodbridge Home Health Business Convicted for Health Care Fraud, AggravatedIdentity Theft
January 11, 2013
- Criminal and Civil Actions
Dudley Man, Holden Doctor Sentenced in Connection with Insurance Fraud Scheme
January 11, 2013
- State Enforcement Agencies
Rutherford Co. Woman Charged With TennCare Drug Fraud
January 11, 2013
- State Enforcement Agencies
Apple Valley Woman Charged With Defrauding Home Health Care Company, Medica
January 10, 2013
- Criminal and Civil Actions
Sullivan County Woman Charged With TennCare Drug Fraud
January 10, 2013
- State Enforcement Agencies
Heritage Medical Partners, Dr. Lenns, Dr. Long, Dr. Mayes, and Dr. Petty Agreed to Pay $170,000 for Allegedly Violating the Civil Monetary Penalties Law by Requesting Payment from Beneficiaries in Violation of an Assignment Agreement
January 9, 2013
- CMP and Affirmative Exclusions
Orthofix Defendant Sentenced for Defrauding Medicare
January 9, 2013
- Criminal and Civil Actions
Former Waterbury Nursing Home Clerk Charged in Second Theft of Patient Funds
January 9, 2013
- State Enforcement Agencies
Attorney General Kamala D. Harris Announces Nurse Sentenced to 3 Years in Prison for "Convenience Drugging" Elder Patients
January 9, 2013
- State Enforcement Agencies
Detroit Doctor Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 8, 2013
- Criminal and Civil Actions
Bartlett Regional Hospital Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Misidentified the Rendering Physician
January 8, 2013
- Fraud Self-Disclosures
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