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 9,561–9,580 of 9,624 actions
Sorted by date
-
Chautauqua County woman sentenced for Medicaid fraud, mistreatment and animal cruelty
January 28, 2013- State Enforcement Agencies
-
Attorney General DeWine Announces Mother and Son Convictions
January 28, 2013- State Enforcement Agencies
-
Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
January 25, 2013- Criminal and Civil Actions
-
Another Orthofix Defendant Sentenced for Committing Medicare Fraud
January 24, 2013- Criminal and Civil Actions
-
Houston Man Sentenced for Health Care Fraud
January 24, 2013- Criminal and Civil Actions
-
Major New Jersey Hospital Pays $12.5 Million To Resolve Kickback Allegations
January 24, 2013- Criminal and Civil Actions
-
San Fernando Valley Doctor Pleads Guilty in Multi-Million-Dollar Medicare Fraud Case Involving Treatments Never Performed
January 24, 2013- Criminal and Civil Actions
-
Four Sentenced to Prison in Florida Community Mental Health Center Case
January 24, 2013- Criminal and Civil Actions
-
Brooklyn Park Man Sentenced For Health Care Fraud
January 23, 2013- Criminal and Civil Actions
-
Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme
January 23, 2013- Criminal and Civil Actions
-
A.G. Schneiderman Announces Over $335 Million In Medicaid Fraud Recoveries For Taxpayers In 2012
January 23, 2013- State Enforcement Agencies
-
Provider Of Home Health Care Services Sentenced For Medicaid Fraud
January 22, 2013- Criminal and Civil Actions
-
Coffee County Woman Charged With TennCare Drug Fraud
January 22, 2013- State Enforcement Agencies
-
Former Owner of Rest Assure Home Medical Equipment Sentenced In Federal Court on Health Care Fraud Charges
January 18, 2013- Criminal and Civil Actions
-
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
January 18, 2013- Criminal and Civil Actions
-
AG Pruitt Charges OKC Counseling Agency Employees with Medicaid Fraud
January 18, 2013- State Enforcement Agencies
-
Youngstown Man Indicted on Seven Counts of Health Care Fraud
January 17, 2013- Criminal and Civil Actions
-
Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme
January 17, 2013- Criminal and Civil Actions
-
Shoals Hospital Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 17, 2013- Fraud Self-Disclosures