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 9,201–9,220 of 9,800 actions
Sorted by date
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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
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Leader of Baltimore Area Oxycodone Ring Sentenced to Prison
July 26, 2013- Criminal and Civil Actions
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Professional Medicare Beneficiary Turned Patient Recruiter Sentenced to Federal Prison
July 26, 2013- Criminal and Civil Actions
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Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations
July 26, 2013- Criminal and Civil Actions
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Plainville Man Charged in Scheme to Defraud Medicaid
July 26, 2013- State Enforcement Agencies
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Caregiver Charged With Medicaid Fraud And False Pretenses
July 26, 2013- State Enforcement Agencies
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Spine Surgeon Arrested on Charges He Performed Unnecessary Surgeries and Billed Health Insurance Programs
July 25, 2013- Criminal and Civil Actions
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Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme
July 25, 2013- Criminal and Civil Actions
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Mahaska Health Partnership Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination, Stabilizing Treatment, or an Appropriate Transfer
July 24, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Two Women Sentenced for Nevada Medicaid Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Michigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Philadelphia Money Launderer Pleads Guilty in Connection with Brooklyn Medicare Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Texas Attorney General's Office Obtains $1.4 Million Settlement against Planned Parenthood Gulf Coast for Medicaid Fraud
July 24, 2013- State Enforcement Agencies