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 9,681–9,700 of 9,882 actions
Sorted by date
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Woman Sentenced for Involvement in Health Care Fraud Scheme
March 18, 2013- Criminal and Civil Actions
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Attorney General Koster Obtains More Than $67,000 In Settlement With Adult Daycare For Overcharging Medicaid
March 18, 2013- State Enforcement Agencies
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Putnam Co. Woman Charged With TennCare Fraud
March 18, 2013- State Enforcement Agencies
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Two Medicare Beneficiaries Found Guilty Of Soliciting Kickbacks in Home Health Care Case
March 15, 2013- Criminal and Civil Actions
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Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme
March 15, 2013- Criminal and Civil Actions
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Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme
March 15, 2013- Criminal and Civil Actions
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McAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy to Violate Iranian Sanctions
March 14, 2013- Criminal and Civil Actions
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Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million MedicareFraud Scheme
March 14, 2013- Criminal and Civil Actions
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Medicaid Fraud Control Unit's Investigations Result in Three Arrests
March 14, 2013- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
March 14, 2013- State Enforcement Agencies
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Home Health Care Company Techota, LLC, to Pay United States $150,000 to Resolve False Claims Allegations
March 13, 2013- Criminal and Civil Actions
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Spaulding Rehabilitation Hospital North Shore Settles Allegations of Improper Medicare Billing
March 13, 2013- Criminal and Civil Actions
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Substance Abuse Counselor Pleads Guilty To Federal Health Care Fraud Charge
March 13, 2013- Criminal and Civil Actions
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Anderson Co. Man Charged With TennCare Drug Fraud
March 13, 2013- State Enforcement Agencies
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Armenian National Sentenced To 41 Months in Prison for Role in Health Care Fraud Conspiracy
March 12, 2013- Criminal and Civil Actions
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Local Pharmacist Sentenced To 10 Years in Federal Prison for Filling Hundreds of Fraudulent Oxycodone Prescriptions
March 12, 2013- Criminal and Civil Actions
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Pocatello Dentist Sentenced for Fraudulent Medicaid Billing
March 12, 2013- State Enforcement Agencies
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Two Sentenced, One Pleads On Medicaid Fraud Charges
March 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500,000 from Medicaid
March 12, 2013- State Enforcement Agencies