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 8,861–8,880 of 9,734 actions
Sorted by date
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Two Plead Guilty To Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme
October 24, 2013- Criminal and Civil Actions
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Kenner Doctor Pleads Guilty To 35 Counts of Medicaid Fraud
October 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing and $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments in New York
October 24, 2013- State Enforcement Agencies
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Hickman Co. Woman Charged with TennCare Drug Fraud
October 24, 2013- State Enforcement Agencies
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Colorado Man Indicted For Failure to Pay Child Support
October 23, 2013- Child Support
- Criminal and Civil Actions
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Doctor Sentenced For Kickback Scheme Involving a Philadelphia Hospice
October 23, 2013- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner and Former Biller Indicted on Multiple Health Care Crimes
October 23, 2013- Criminal and Civil Actions
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Owner, Executives and Physicians at Closed Sacred Heart Hospital Indicted in Alleged Medicare Referral Kickback Conspiracy
October 23, 2013- Criminal and Civil Actions
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Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme
October 23, 2013- Criminal and Civil Actions
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Three Women Arrested In Medicaid Fraud Scheme
October 23, 2013- State Enforcement Agencies
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Dublin Doctor Sentenced on Drug Diversion Charges
October 22, 2013- Criminal and Civil Actions
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Man Who Posed As Wellsville Doctor Sentenced For Health Care Fraud
October 22, 2013- Criminal and Civil Actions
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Mail-Order Diabetic Supply Company and Its Owners Resolve Allegations of Civil and Criminal Fraud
October 22, 2013- Criminal and Civil Actions
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Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly Paying Remuneration to Marketing Companies in Exchange for Referrals
October 21, 2013- CMP and Affirmative Exclusions
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Kmart Corporation to Pay U.S. More Than $2.5 Million to Settle False Claims Act Allegations for Partially Filled Prescriptions
October 21, 2013- Criminal and Civil Actions
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Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud
October 21, 2013- Criminal and Civil Actions
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Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam
October 21, 2013- Criminal and Civil Actions
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Biden's Office Secures Conviction of Healthcare Professional Charged with Patient Abuse
October 21, 2013- State Enforcement Agencies
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Meridian Caregiver Indicted for Exploitation of Vulnerable Person
October 21, 2013- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Doctor Shopping
October 21, 2013- State Enforcement Agencies