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 9,413 actions
Sorted by date
-
Alamance County Residents Plead To Health Care Fraud
February 27, 2013- Criminal and Civil Actions
-
Glen Haven Home Agreed to Pay $34,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 27, 2013- Fraud Self-Disclosures
-
Claiborne Co. Man Charged With TennCare Drug Fraud
February 27, 2013- State Enforcement Agencies
-
Knox County Woman Charged With TennCare "Doctor Shopping"
February 27, 2013- State Enforcement Agencies
-
Medicaid Fraud Perpetrator Pleads Guilty To 10 Counts Of Theft
February 27, 2013- State Enforcement Agencies
-
Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare
February 26, 2013- Criminal and Civil Actions
-
Erlanger Nursing Home and United States Government Settle Civil Allegations
February 25, 2013- Criminal and Civil Actions
-
Local Businessman Convicted in $19 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
Manhattan Doctor Pleads Guilty To $8.5 Million Medicare Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability
February 25, 2013- Criminal and Civil Actions
-
South Texas Couple Sentenced in Bankruptcy Fraud Case
February 25, 2013- Criminal and Civil Actions
-
Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme
February 25, 2013- Criminal and Civil Actions
-
South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations
February 25, 2013- Criminal and Civil Actions
-
Angela Blom Sentenced for Medicaid Fraud
February 25, 2013- State Enforcement Agencies
-
Sacred Heart Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
February 22, 2013- CMP and Affirmative Exclusions
-
Harrisburg Ambulance Company Owner Pleads Guilty To Submitting False Statement To Medicare
February 22, 2013- Criminal and Civil Actions
-
Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme
February 22, 2013- Criminal and Civil Actions