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 9,421–9,440 of 9,756 actions
Sorted by date
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Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme
May 7, 2013- Criminal and Civil Actions
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Attorney General Masto Announces Medical Equipment Provider Sentenced in Connection with 2 Million in Fraudulent Medicaid Claims
May 7, 2013- State Enforcement Agencies
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Dentist Sentenced - Medicaid Fraud Nets Prison Term, Fine And Restitution
May 6, 2013- Criminal and Civil Actions
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North Oaks Couple Sentenced for Health-Care Fraud
May 6, 2013- Criminal and Civil Actions
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Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme
May 6, 2013- Criminal and Civil Actions
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Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations
May 3, 2013- Criminal and Civil Actions
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Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit
May 3, 2013- Criminal and Civil Actions
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Dickson Co. Man Charged With TennCare Drug Fraud
May 3, 2013- State Enforcement Agencies
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Visiting Nurse Association Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 2, 2013- CMP and Affirmative Exclusions
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Operator of San Fernando Valley Medical Clinics Sentenced to 14 Years in Federal Prison for Illegally Distributing Oxycodone
May 2, 2013- Criminal and Civil Actions
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Two Former Employees of Clinical Laboratory Admit Roles in Multimillion-Dollar Cash-For-Referral Scheme
May 2, 2013- Criminal and Civil Actions
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United States Files False Claims Act Lawsuit against the Largest For-Profit Hospice Chain in the United States
May 2, 2013- Criminal and Civil Actions
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Wethersfield Man Charged in Illegal Drug Scheme
May 2, 2013- State Enforcement Agencies
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Grand Jury Returns Indictment Charging Manhattan Physician with Unlawfully Distributing Prescription Drugs
May 1, 2013- Criminal and Civil Actions
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Harrisburg Ambulance Company Pleads Guilty to Submitting False Statements to Medicare
May 1, 2013- Criminal and Civil Actions
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Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations
May 1, 2013- Criminal and Civil Actions
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California Rural Indian Health Board Inc. Settles False Claims Act Lawsuit
April 30, 2013- Criminal and Civil Actions
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New Jersey Is Paid $600,000-Plus from Separate Settlements Resolving Allegations of Wrongdoing by Two Pharmaceutical Manufacturers
April 30, 2013- State Enforcement Agencies
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Armenian National Pleads Guilty In $1.5 Million Health Care Fraud and Money Laundering Scheme
April 29, 2013- Criminal and Civil Actions