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 9,101–9,120 of 9,753 actions
Sorted by date
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Seven Oncologists Charged with Importing Unapproved Drugs
August 13, 2013- Criminal and Civil Actions
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Health Care Clinic Owners Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
August 13, 2013- Criminal and Civil Actions
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Pair Already Facing Medicaid Fraud Charges Accused of Income Tax Evasion
August 13, 2013- State Enforcement Agencies
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AG Caldwell Recovers $8.5 Million During Fraud Trial of Drug Company
August 13, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing Of Las Vegas Group Home Operator
August 13, 2013- State Enforcement Agencies
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Sullivan County Woman Charged With TennCare Drug Fraud
August 13, 2013- State Enforcement Agencies
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Radius Specialty Hospital Agreed to Pay $333,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2013- CMP and Affirmative Exclusions
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Maryland General Hospital Agrees To Pay $750,000 to Resolve False Claims Act Allegations in Connection with Overbilling for Cardiac Testing
August 12, 2013- Criminal and Civil Actions
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Salesman Admits Role in Bribes-For-Test-Referrals Scheme Involving New Jersey Clinical Laboratory
August 12, 2013- Criminal and Civil Actions
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United States Files Lawsuit against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act
August 9, 2013- Criminal and Civil Actions
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Cheatham County Man Charged With TennCare Drug Fraud
August 9, 2013- State Enforcement Agencies
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Mental Health Counselor Receives Six-Year Prison Sentence for Defrauding Medicaid of $6.1 Million
August 8, 2013- Criminal and Civil Actions
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Schuette Charges West Michigan Physician's Assistant for Over-Prescribing Drugs, Medicaid Fraud
August 8, 2013- State Enforcement Agencies
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St. Luke’s Hospital Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
August 7, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Texas Ambulance Company Owners Agreed to Be Excluded for 10 Years for Alleged False Statements in Medicare Enrollments, Bid Contracts, and Claims for Services
August 7, 2013- CMP and Affirmative Exclusions
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Grand Jury Returns 10-Count Indictment against Spine Surgeon Alleging Health Care Fraud
August 7, 2013- Criminal and Civil Actions
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Hospital Dr. Susoni Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2013- Fraud Self-Disclosures