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 9,525 actions
Sorted by date
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Tipton Co. Woman Charged with TennCare Doctor Shopping
July 10, 2013- State Enforcement Agencies
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Bellevue women settle allegations of roughly $4K in Medicaid theft
July 10, 2013- State Enforcement Agencies
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Federal Grand Jury Indictments: Andrews Woman Indicted for Health Care Fraud
July 9, 2013- Criminal and Civil Actions
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Philadelphia Doctor Pleads Guilty to Running Pill Mill
July 9, 2013- Criminal and Civil Actions
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Twenty-Nine Anchorage Based Personal Care Attendants and Medicaid Recipients Charged for Medical Assistance Fraud
July 9, 2013- State Enforcement Agencies
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Supervisor of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison
July 8, 2013- Criminal and Civil Actions
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US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile, Ala., Health Firm
July 8, 2013- Criminal and Civil Actions
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North Carolina-Based Trans1 to Pay U.S. $6 Million to Settle False Claims Act Allegations
July 3, 2013- Criminal and Civil Actions
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Tacoma, Wash., Medical Firm to Pay $14.5 Million to Settle Overbilling Allegations
July 3, 2013- Criminal and Civil Actions
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Defendant Pleads Guilty to Health Care Fraud in Connection with HIV Infusion Clinic
July 2, 2013- Criminal and Civil Actions
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Johnson City Physicians to Pay $4.25 Million to Resolve Civil False Claims Allegations Re Unapproved Foreign Drugs
July 2, 2013- Criminal and Civil Actions
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Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
July 2, 2013- Criminal and Civil Actions
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Pretty Prairie woman sentenced on health care fraud charges
July 2, 2013- State Enforcement Agencies
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Mercy Hospital of Franciscan Sisters Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination, Stabilizing Treatment, or an Appropriate Transfer
July 1, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Operators of University of Louisville Hospital to Pay $2,833,408.60 to Settle False Medicare Billings
July 1, 2013- Criminal and Civil Actions
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Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $10.1 Million
July 1, 2013- Criminal and Civil Actions
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Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme
July 1, 2013- Criminal and Civil Actions
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Arkansas Woman Charged with TennCare Fraud
July 1, 2013- State Enforcement Agencies