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 9,061–9,080 of 9,753 actions
Sorted by date
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Davidson Co. Woman Charged With TennCare Doctor Shopping
August 29, 2013- State Enforcement Agencies
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Texas Doctor and Medical Practice Enters Settlement Agreement with OIG on Kickback Allegations
August 28, 2013- CMP and Affirmative Exclusions
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Alamance County Residents Sentenced For Health Care Fraud
August 28, 2013- Criminal and Civil Actions
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Emory University to Pay $1.5 Million to Settle False Claims Act Investigation
August 28, 2013- Criminal and Civil Actions
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Former Non-Native Employee of Indian Health Services Pleads Guilty to Fraudulent Acquisition of Controlled Substances
August 28, 2013- Criminal and Civil Actions
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Folsom Family Arrested for Medicaid Fraud, Racketeering, and Cruelty
August 28, 2013- State Enforcement Agencies
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Dickson Co. Woman Charged With TennCare Drug Fraud
August 28, 2013- State Enforcement Agencies
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Abilene, Texas, Dentist Pleads Guilty in Medicaid Fraud Scheme
August 27, 2013- Criminal and Civil Actions
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Mobile Doctors' Chicago CEO and Doctor Arrested on Federal Health Care Fraud Charges; Offices Searched in Three Cities
August 27, 2013- Criminal and Civil Actions
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MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist to Pay $3.57 Million to Resolve False Claims Act Allegations
August 27, 2013- Criminal and Civil Actions
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Craig Doctor Arrested For Prescribing Drugs Resulting In Patient Deaths and Heath CareFraud Scheme
August 26, 2013- Criminal and Civil Actions
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Los Angeles Man Who Recruited 'Patients' from Los Angeles' 'Skid Row' as Part of $10 Million Health Care Scam Sentenced to Federal Prison
August 26, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to $2.6 Million Medicare Fraud Scheme
August 26, 2013- Criminal and Civil Actions
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Former Nursing Home Clerk Sent to Prison for Stealing Patient Funds
August 26, 2013- State Enforcement Agencies
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Bedford County Woman Charged With TennCare Fraud
August 26, 2013- State Enforcement Agencies
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Monroe Co. Man Charged With Doctor Shopping For Drugs
August 26, 2013- State Enforcement Agencies
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TennCare Doctor Shopping Arrest In Knox County
August 26, 2013- State Enforcement Agencies
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California Man Sentenced For Running Fraudulent Clinic
August 23, 2013- Criminal and Civil Actions
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Owner of Henry County Personal Care Home Sentenced to Prison for Falsely Claiming to be Registered Nurse
August 23, 2013- State Enforcement Agencies
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Hagerstown Pharmacist Sentenced To 30 Months in Prison for Health Care Fraud for Improperly Billing Medicare and Medicaid
August 22, 2013- Criminal and Civil Actions