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 9,261–9,280 of 9,821 actions
Sorted by date
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AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse
July 18, 2013- State Enforcement Agencies
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Home Health Aide Sentenced to Prison for Medicaid Fraud Involving Time at Casinos, Resorts
July 18, 2013- State Enforcement Agencies
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Rx Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million in Pills Diverted
July 17, 2013- Criminal and Civil Actions
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D.A. Donovan, NYPD Take down Ring of ID Scammers Who Targeted More Than 80 Patients from a South Shore Doctor's Office
July 17, 2013- Criminal and Civil Actions
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Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory
July 17, 2013- Criminal and Civil Actions
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Williamsport Resident Sentenced To 70 Months on Federal Tax Charges
July 17, 2013- Criminal and Civil Actions
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Lowell Orthodontist to Pay $800,000 Over Claims of Improperly Billing MassHealth for Dental Ex-Rays
July 17, 2013- State Enforcement Agencies
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South Carolina Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program
July 17, 2013- State Enforcement Agencies
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Sumner Co. Man Charged With TennCare Fraud
July 17, 2013- State Enforcement Agencies
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Behavioral Analyst Pleads Guilty To Health Care Fraud
July 16, 2013- Criminal and Civil Actions
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Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
July 16, 2013- Criminal and Civil Actions
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Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme
July 16, 2013- Criminal and Civil Actions
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Bradley County Speech Therapist Convicted of Medicaid Fraud
July 16, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of NYC And Hudson Valley Oxycodone Kingpin
July 16, 2013- State Enforcement Agencies
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East Texas Medical Center Carthage Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
July 15, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Kadoka Man Indicted For Burglary, Destruction of Government Property and Theft
July 15, 2013- Criminal and Civil Actions
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Morristown Dentist Indicted For TennCare Fraud
July 15, 2013- Criminal and Civil Actions
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King County Woman Charged With Medicaid Fraud
July 15, 2013- State Enforcement Agencies