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 8,981–9,000 of 9,525 actions
Sorted by date
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East Texas Medical Center Carthage Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
July 15, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Kadoka Man Indicted For Burglary, Destruction of Government Property and Theft
July 15, 2013- Criminal and Civil Actions
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Morristown Dentist Indicted For TennCare Fraud
July 15, 2013- Criminal and Civil Actions
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King County Woman Charged With Medicaid Fraud
July 15, 2013- State Enforcement Agencies
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Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400,000 Medicaid Fraud Scheme
July 12, 2013- Criminal and Civil Actions
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Owner of Cranford Home Health Aide Agency Arrested for Allegedly Billing Medicaid for Services That Were Not Provided
July 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Brooklyn Medical Supply Company Owner And Staff In $3.2 Million Medicaid Fraud
July 12, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
July 12, 2013- State Enforcement Agencies
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Lawrence Co. Man Charged With TennCare Fraud
July 12, 2013- State Enforcement Agencies
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Cardiologist sentenced to prison for taking cash kickbacks for patient referrals
July 11, 2013- Criminal and Civil Actions
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Former Chief Executive Officer Of Hospital For Special Surgery Pleads Guilty In Manhattan Federal Court To Fraudulent Kickback Scheme
July 11, 2013- Criminal and Civil Actions
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Program Fraud Indictments Announced
July 11, 2013- Criminal and Civil Actions
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RGV DME Owner Gets 12 Years in Federal Prison for $11 Million Health Care Fraud Scheme
July 11, 2013- Criminal and Civil Actions
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University City Doctor Sentenced For Overbilling Medicare And Medicaid
July 11, 2013- Criminal and Civil Actions
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Ventura County-based Amgen Inc. Pays Over $15 Million to Resolve Allegations that it Illegally Marketed Cancer Drug with Kickbacks
July 11, 2013- Criminal and Civil Actions
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Wetumpka Woman Pleads Guilty to Health Care Fraud
July 11, 2013- Criminal and Civil Actions
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Jury Convicts Podiatrist, Psychologist And Pharmacist In Health Care Fraud Case
July 10, 2013- Criminal and Civil Actions
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United States Intervenes in Health Care Fraud Action and Obtains $4 Million in Settlement
July 10, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces Felony Conviction Of NYC Ambulette Company For $560k In Medicaid Fraud
July 10, 2013- State Enforcement Agencies