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 9,121–9,140 of 9,623 actions
Sorted by date
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Local Oncology Practice Sentenced To Pay Millions for Medicare Fraud
June 28, 2013- Criminal and Civil Actions
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Owner of Rehabilitation Facility Pleads Guilty to Mail Fraud Charge
June 28, 2013- Criminal and Civil Actions
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Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme
June 28, 2013- Criminal and Civil Actions
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Fall River Woman Indicted for Stealing More Than $230,000 From MassHealth in Multi-Year Scheme
June 28, 2013- State Enforcement Agencies
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Shelby Co. Woman Charged With TennCare Drug Fraud
June 28, 2013- State Enforcement Agencies
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Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme
June 27, 2013- Criminal and Civil Actions
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Attorney General Bondi's Office Arrests Lake County Resident for More Than $300,000 in Medicaid Fraud
June 27, 2013- State Enforcement Agencies
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Wilson Co. Woman Charged With TennCare Drug Fraud
June 27, 2013- State Enforcement Agencies
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Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medicare and Medicaid
June 26, 2013- Criminal and Civil Actions
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Guilford Podiatrist Pleads Guilty To Medicare Fraud
June 26, 2013- Criminal and Civil Actions
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Owners of Lawrence County Medical Clinics Charged With Health Care Fraud
June 26, 2013- Criminal and Civil Actions
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Columbia woman arrested for cheating Medicaid program
June 26, 2013- State Enforcement Agencies
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Austin Doctor Charged with Defrauding Medicare of $2 Million in Less than Two Months
June 25, 2013- Criminal and Civil Actions
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West Virginia Doctor Convicted of Health Care Fraud
June 25, 2013- Criminal and Civil Actions
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Labette County woman ordered to repay $3,500 for Medicaid fraud
June 25, 2013- State Enforcement Agencies
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Atlanta Doctor Convicted For Health Care Fraud, Tax Evasion and Money Laundering
June 24, 2013- Criminal and Civil Actions
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Owner of Medical Supply Company Sentenced To Prison for His Role in Million-Dollar Power Wheelchair Scams
June 24, 2013- Criminal and Civil Actions
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Dickson Co. Man Charged With TennCare Drug Fraud
June 24, 2013- State Enforcement Agencies
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Detroit-Area Doctors Charged with Illegal Distribution of Prescription Drugs and Health Care Fraud
June 21, 2013- Criminal and Civil Actions