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 9,541–9,560 of 9,719 actions
Sorted by date
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Grace Healthcare and Grace Ancillary Services Agree To Pay United States and State Of Tennessee $2.7 Million to Resolve False Claims Allegations
March 8, 2013- Criminal and Civil Actions
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Woman Ordered to Pay Restitution for Filing False Day Care Services Claims to Federal Program
March 8, 2013- Criminal and Civil Actions
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Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations
March 8, 2013- Criminal and Civil Actions
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Massachusetts Physician Charged with Illegally Prescribing Suboxone
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea for Pharmacist Who Stole More Than $90,000 from the New York State Medicaid Program
March 8, 2013- State Enforcement Agencies
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Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispensed
March 7, 2013- CMP and Affirmative Exclusions
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Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme
March 7, 2013- Criminal and Civil Actions
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Orange County Doctor Convicted of Six Counts of Health Care Fraud in Multi-Million Dollar Scam involving Durable Medical Equipment
March 7, 2013- Criminal and Civil Actions
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Miller Names Keokuk Care Center Owners in Medicaid Fraud Case
March 7, 2013- State Enforcement Agencies
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Corpus Christi Radiologist Group and Children's Genetic Services Clinic Settle False Claims Act Allegations
March 5, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney Sues Park Avenue Medical Associates for Medicare Billing Fraud
March 5, 2013- Criminal and Civil Actions
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Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme
March 5, 2013- Criminal and Civil Actions
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Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing
March 5, 2013- Criminal and Civil Actions
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Minnesota Man Charged with Failure to Pay Child Support
March 4, 2013- Child Support
- Criminal and Civil Actions
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Laurel Man Pleads Guilty To Producing Child Pornography
March 4, 2013- Criminal and Civil Actions
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California Hospital Pays CIA Stipulated Penalty
March 4, 2013- Stipulated Penalties and Material Breaches
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Doctor gets 50 Month Sentence for Health Care Fraud & Tax Evasion
March 1, 2013- Criminal and Civil Actions
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Nelson County, Kentucky Drug Store Owner Charged With Health Care Fraud and Wire Fraud
March 1, 2013- Criminal and Civil Actions