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 9,321–9,340 of 9,835 actions
Sorted by date
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Defendant Pleads Guilty to Health Care Fraud in Connection with HIV Infusion Clinic
July 2, 2013- Criminal and Civil Actions
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Johnson City Physicians to Pay $4.25 Million to Resolve Civil False Claims Allegations Re Unapproved Foreign Drugs
July 2, 2013- Criminal and Civil Actions
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Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
July 2, 2013- Criminal and Civil Actions
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Pretty Prairie woman sentenced on health care fraud charges
July 2, 2013- State Enforcement Agencies
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Mercy Hospital of Franciscan Sisters Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination, Stabilizing Treatment, or an Appropriate Transfer
July 1, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Operators of University of Louisville Hospital to Pay $2,833,408.60 to Settle False Medicare Billings
July 1, 2013- Criminal and Civil Actions
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Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $10.1 Million
July 1, 2013- Criminal and Civil Actions
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Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme
July 1, 2013- Criminal and Civil Actions
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Arkansas Woman Charged with TennCare Fraud
July 1, 2013- State Enforcement Agencies
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Humphreys Co. Woman Charged 2nd Time With TennCare Fraud
July 1, 2013- State Enforcement Agencies
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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