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 8,881–8,900 of 9,738 actions
Sorted by date
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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
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Two Giles Co. Residents Charged With TennCare Drug Fraud
October 21, 2013- State Enforcement Agencies
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Regional Medical Center at Memphis Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
October 18, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Disbarred Attorney and Her Ex-Husband Sentenced To Prison for Stealing $2.8 Million from Clients in Medicaid Planning Fraud Scheme
October 18, 2013- Criminal and Civil Actions
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Greenwich Doctor Pays $300,000 to Settle Allegations under The False Claims Act
October 18, 2013- Criminal and Civil Actions
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Indictment: Wichita Chiropractor Defrauded Health Insurers
October 18, 2013- Criminal and Civil Actions
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Sioux City Community Health Center Pays $200,000 To Resolve False Claims Act Allegations
October 18, 2013- Criminal and Civil Actions
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Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme
October 18, 2013- Criminal and Civil Actions
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American Esoteric Laboratories Agreed to Pay $6,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 18, 2013- Fraud Self-Disclosures
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Attorney General Swanson Asks Federal Agency to Investigate Complaints against Humana by Medicare Patients
October 18, 2013- State Enforcement Agencies
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Greenville Resident Arrested for Jury Tampering
October 18, 2013- State Enforcement Agencies
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Attorney General Koster announces guilty plea in Greene County Medicaid fraud case
October 18, 2013- State Enforcement Agencies
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Former Co-Owner of RGV DME Biller Sentenced to Federal Prison for Health Care Fraud Scheme
October 18, 2013- State Enforcement Agencies
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Cuccinelli Announces $37 Million Virginia Medicaid Fraud Settlement with McKesson Corp. For Inflating Prices of 400+ Drugs
October 18, 2013- State Enforcement Agencies
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Cahokia Woman Pleads Guilty To Health Care Fraud
October 17, 2013- Criminal and Civil Actions
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Father and Son Convicted on Conspiracy and Health Care Fraud Charges
October 17, 2013- Criminal and Civil Actions