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 9,041–9,060 of 9,752 actions
Sorted by date
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Nursing Home Aide Convicted for Abuse of a Vulnerable Adult
September 5, 2013- State Enforcement Agencies
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Bronx Rite Aid Overcharged Medicaid Nearly $200K
September 5, 2013- State Enforcement Agencies
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Monroe Co. Man Charged 2nd Time With TennCare Doctor Shopping
September 5, 2013- State Enforcement Agencies
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Ambulance Company Owners Sentenced to Prison for Health Care Fraud Scheme
September 4, 2013- Criminal and Civil Actions
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Two Area Women Convicted in Home Health Services Conspiracy
September 4, 2013- Criminal and Civil Actions
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Two Patient Recruiters of Miami Home Health Company Plead Guilty in $48 Million Health Care Fraud Scheme
September 4, 2013- Criminal and Civil Actions
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Perry County Women Accused of Taking Money from Nursing Home Residents
September 4, 2013- State Enforcement Agencies
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State of Texas, U.S. to Share in $5 Million Recovery of Medicaid Funds
September 4, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Hillsborough County Couple in Medicaid Fraud Scheme
September 4, 2013- State Enforcement Agencies
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Owner of Speech Therapy Company Sentenced to Prison for Stealing Over $430K from GeorgiaMedicaid
September 4, 2013- State Enforcement Agencies
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Attorney General Masto Announces Former Group Home Manager Sentenced
September 4, 2013- State Enforcement Agencies
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Sioux Falls Man Sentenced For Failure to Pay Child Support
September 3, 2013- Child Support
- Criminal and Civil Actions
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Northeast Georgia Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Accept an Appropriate Transfer
September 3, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Community Hospital Pays $451,428.00 to Resolve Allegation of Improper Claims
August 30, 2013- Criminal and Civil Actions
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Former Office Manager for Health Care Solutions Network Sentenced in $63 Million Medicare Fraud
August 30, 2013- Criminal and Civil Actions
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Cystic Fibrosis Services Agreed to Pay $307,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2013- Fraud Self-Disclosures
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Marion County Woman Arrested For Medicaid Fraud
August 30, 2013- State Enforcement Agencies
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Owner Of A Williamsburg Pharmacy Indicted For Illegally Receiving Nearly $800,000 In Medicaid Payments
August 29, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant
August 29, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
August 29, 2013- State Enforcement Agencies