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 9,081–9,100 of 9,753 actions
Sorted by date
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Miami-Dade Pharmacy Owner Arrested for Nearly $600,000 in Medicaid Fraud
August 22, 2013- State Enforcement Agencies
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Cheatham Co. Woman Charged With TennCare Fraud
August 22, 2013- State Enforcement Agencies
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Verton Co. Man Charged With TennCare Drug Fraud
August 22, 2013- State Enforcement Agencies
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Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare
August 21, 2013- Criminal and Civil Actions
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Therapy Staffing Company Owner and Patient Recruiter Plead Guilty in $7 Million Health Care Fraud Scheme
August 21, 2013- Criminal and Civil Actions
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Wilson Co. Man Charged With Doctor Shopping For Drugs
August 21, 2013- State Enforcement Agencies
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Physician Sentenced to Prison in $1 Million Power Wheelchair Scam
August 19, 2013- Criminal and Civil Actions
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Shands Healthcare to Pay $26 Million to Resolve Allegations Related to Inpatient Stays at Six Florida Hospitals
August 19, 2013- Criminal and Civil Actions
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High-Ranking Member of Enterprise Involved in Massive Medicare Fraud Sentenced in Manhattan Federal Court to 125 Months in Prison
August 16, 2013- Criminal and Civil Actions
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Planned Parenthood Pays $4.3 Million to Settle Allegations of Unnecessary Medical Care
August 16, 2013- Criminal and Civil Actions
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New Bedford Doctor Pleads Guilty to Charges of Prescribing Oxycodone Illegally to Patients
August 16, 2013- State Enforcement Agencies
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Milwaukee Man Charged with Medicaid Fraud, Forgery, Theft and Engaging in the Business of a Funeral Director Without a Funeral Director in Charge
August 16, 2013- State Enforcement Agencies
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The Finley Hospital Agreed to Pay $30,000 for Allegedly Violating the Patient Dumping Statute by Delaying the Provision of Stabilizing Treatment
August 15, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Evanston Woman Sentenced for Health Care Fraud
August 15, 2013- Criminal and Civil Actions
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Michigan Physical Therapist and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme
August 15, 2013- Criminal and Civil Actions
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Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme
August 15, 2013- Criminal and Civil Actions
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Former Employee of Exeter Hospital Pleads Guilty To Charges Related To Multi-StateHepatitis C Outbreak
August 14, 2013- Criminal and Civil Actions
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Gainesville Man Pleads Guilty to Medicaid Fraud
August 14, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Disabled Services Employee ForFraudulent Billing
August 14, 2013- State Enforcement Agencies