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 8,901–8,920 of 9,743 actions
Sorted by date
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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
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Former R.I Doctor to Pay $1.2 Million for Fraudulent Billings to Medicare and Medicaid
October 17, 2013- Criminal and Civil Actions
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Hospice Owner Convicted in Multi-Million Dollar Health Care Fraud
October 17, 2013- Criminal and Civil Actions
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Boston Scientific and Subsidiaries to pay $30 Million for Guidant's Sale of Defective Heart Devices for Use in Medicare Patients
October 17, 2013- Criminal and Civil Actions
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Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme
October 17, 2013- Criminal and Civil Actions
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Anchorage Based Personal Care Attendant Charged for Fraudulently Billing Medicaid $94,339 over 29 Months
October 17, 2013- State Enforcement Agencies
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Medicaid Recipient Convicted for Scheme to Fraudulently Bill Medicaid
October 17, 2013- State Enforcement Agencies
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Miami-Dade Nursing Home Owner Arrested for $395,000 in Medicaid Fraud
October 17, 2013- State Enforcement Agencies
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Two Zanesville Men Sentenced to Prison in Coshocton Pharmacy Healthcare Fraud Case
October 17, 2013- State Enforcement Agencies
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Four People In Humphries Co. Charged With TennCare Drug Fraud
October 17, 2013- State Enforcement Agencies
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Three Rutherford Co. Residents Charged With TennCare Fraud
October 17, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Medical Equipment Company Manager for Medicaid Fraud
October 16, 2013- State Enforcement Agencies
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Attorney General Abbott Recovers More Than $10 Million for Texas as Fougera Pharmaceuticals Resolves Civil Medicaid Fraud Drug Pricing Investigation
October 15, 2013- State Enforcement Agencies
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Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials
October 14, 2013- Criminal and Civil Actions
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Overton Co. Man Convicted on TennCare Fraud Charges
October 10, 2013- State Enforcement Agencies
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District Wins Protracted Litigation over Health Plan's Medicaid Claims, Saving the District over $10,000,000
October 9, 2013- State Enforcement Agencies