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 9,141–9,160 of 9,753 actions
Sorted by date
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A.G. Schneiderman Announces Guilty Plea Of Westchester Doctor For Selling Oxycodone Prescriptions
August 1, 2013- State Enforcement Agencies
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Former CEO/Owner of Home Health Care Provider Sentenced To Prison For Falsifying Records Involving a Federal Audit
July 31, 2013- Criminal and Civil Actions
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Hagerstown Man Indicted for Medicaid Fraud and Theft from Berlin Nursing and Rehabilitation Center
July 31, 2013- State Enforcement Agencies
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Northwestern University to Pay Nearly $3 Million to the United States to Settle Cancer Research Grant Fraud Claims
July 30, 2013- Criminal and Civil Actions
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Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme
July 30, 2013- Criminal and Civil Actions
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False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million
July 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare
July 30, 2013- Criminal and Civil Actions
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Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses
July 30, 2013- Criminal and Civil Actions
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Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs
July 30, 2013- State Enforcement Agencies
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Attorney General Pruitt Charges Lawton Counselor with Medicaid Fraud
July 30, 2013- State Enforcement Agencies
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S.C. Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program
July 30, 2013- State Enforcement Agencies
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Beth Israel Deaconess Medical Center to Pay $5.3 Million to Resolve Improper Medicare Claims
July 29, 2013- Criminal and Civil Actions
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Hospital Employee and Accomplice Sentenced for Tax Refund Fraud Using Stolen Patient Information
July 29, 2013- Criminal and Civil Actions
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Four Co-Defendants Accused of Falsely Billing Medicaid
July 29, 2013- State Enforcement Agencies
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Owner of Speech Therapy Company Charged with Stealing from Georgia Medicaid
July 29, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit and the Calhoun County Sheriff's Office Arrest Woman for Neglect of an Elderly Adult
July 29, 2013- State Enforcement Agencies