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 9,001–9,020 of 9,745 actions
Sorted by date
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Florida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing
September 13, 2013- Criminal and Civil Actions
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Three Arrested For Medicaid Fraud
September 13, 2013- State Enforcement Agencies
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Physician-Owned Hospital Agrees to Resolve its Civil and Criminal Liability for Benefiting from Illegal Kickbacks to Physicians
September 12, 2013- Criminal and Civil Actions
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Salem Pharmacist Charged with Health Care Fraud
September 12, 2013- Criminal and Civil Actions
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Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison
September 12, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces Indictment Of Nurse Who Stole Pain Patches From Ventilator-dependant Nursing Home Residents
September 12, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
September 12, 2013- State Enforcement Agencies
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Jefferson County Couple Charged With TennCare Doctor Shopping
September 12, 2013- State Enforcement Agencies
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Alton Woman Pleads Guilty To Health Care Fraud
September 11, 2013- Criminal and Civil Actions
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Holyoke Woman Sentenced for Defrauding MassHealth
September 11, 2013- Criminal and Civil Actions
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Two Doctors and a Salesman Admit Roles in Bribes-For-Test Referrals Scheme Involving New Jersey Clinical Laboratory
September 11, 2013- Criminal and Civil Actions
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More Than $1 Million in Medicaid at Bronx and LI Nursing Homes
September 11, 2013- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Sumner County Woman Charged A 3rd Time With TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Wilson Co. Man Charged 2nd Time With TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Brookfield Podiatrist Sentenced To 41 Months in Federal Prison for Defrauding Medicare
September 10, 2013- Criminal and Civil Actions
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Cahokia Illinois Woman Pleads Guilty To Health Care Fraud
September 10, 2013- Criminal and Civil Actions
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Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud
September 10, 2013- Criminal and Civil Actions
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Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme
September 10, 2013- Criminal and Civil Actions