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 8,961–8,980 of 9,745 actions
Sorted by date
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Ohio Attorney General, Bureau of Workers' Compensation Announce Chiropractor Fraud Convictions
September 27, 2013- State Enforcement Agencies
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Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme
September 26, 2013- Criminal and Civil Actions
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Miami Home Health Company Recruiter Pleads Guilty in $48 Million Health Care Fraud Scheme
September 26, 2013- Criminal and Civil Actions
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Vital Signs Staffing Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2013- Fraud Self-Disclosures
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AG Gansler Announces Final Sentencing in Nursing Certifications Scheme
September 26, 2013- State Enforcement Agencies
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Florida Man Indicted For Failure to Pay Child Support
September 25, 2013- Child Support
- Criminal and Civil Actions
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Second Highest Chiropractic Medicare Biller in California Pleads Guilty to Health Care Fraud
September 25, 2013- Criminal and Civil Actions
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Superior Ambulance and Owners Charged in Multi-Million Dollar Health Care Fraud Scheme
September 25, 2013- Criminal and Civil Actions
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California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL
September 25, 2013- Criminal and Civil Actions
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Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme
September 25, 2013- Criminal and Civil Actions
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Muscogee County Medicaid Provider Accused of Filing $269K in False Claims
September 25, 2013- State Enforcement Agencies
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UCP of Ulster County Overbilled Medicaid $2.27 million
September 25, 2013- State Enforcement Agencies
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Doctor Sentenced for Running Pill Mill and Contributing to a Death
September 24, 2013- Criminal and Civil Actions
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Hays Woman Pleads Guilty To Social Security, Medicaid Fraud
September 24, 2013- Criminal and Civil Actions
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Warrant Search Conducted At Clinic Locations, Offices Can Reopen
September 24, 2013- State Enforcement Agencies
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Cocke Co. Woman Charged With TennCare Doctor Shopping
September 24, 2013- State Enforcement Agencies
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Rutherford Co. Woman Sentenced After Pleading Guilty To TennCare Fraud
September 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Owner Of Long Island Ambulette Company Who Stole Nearly $350k From Medicaid
September 23, 2013- State Enforcement Agencies