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 9,721–9,740 of 9,835 actions
Sorted by date
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Anchorage Personal Care Attendants Indicted for Fraudulently Billing Medicaid
February 13, 2013- State Enforcement Agencies
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Multiple Personal Care Attendants Charged with Allegedly Defrauding Medicaid System
February 13, 2013- State Enforcement Agencies
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Hawkins County Woman Charged With TennCare Fraud
February 13, 2013- State Enforcement Agencies
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Two McNairy Co. Residents Charged With TennCare Drug Fraud
February 12, 2013- State Enforcement Agencies
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Williamson County Woman Charged With TennCare Drug Fraud
February 12, 2013- State Enforcement Agencies
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Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and Evaluation and Management Services that Were Not Performed
February 11, 2013- CMP and Affirmative Exclusions
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Charlotte Jury Convicts Woman in $650,000 Medicaid Fraud Scheme
February 11, 2013- Criminal and Civil Actions
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Florida Physician to Pay $26.1 Million to Resolve False Claims Allegations
February 11, 2013- Criminal and Civil Actions
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Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme
February 11, 2013- Criminal and Civil Actions
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Three Plead Guilty to Medicaid Fraud, Forgery and Theft Charges In Connection with Program For Mentally Challenged
February 11, 2013- State Enforcement Agencies
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Attorney General Koster Reaches Medicaid Fraud Settlement with Home Health Care Company
February 11, 2013- State Enforcement Agencies
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Leader of Armenian Organized Crime Ring Sentenced in Manhattan Federal Court to 37 Months in Prison for His Role in $100 Million Medicare Fraud Scheme
February 8, 2013- Criminal and Civil Actions
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Steward Good Samaritan Medical Center Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 8, 2013- Fraud Self-Disclosures
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Attorney General Bondi's Office Arrests West Palm Beach Dentist on Medicaid Fraud and Grand Theft Charges
February 8, 2013- State Enforcement Agencies
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Lauderdale Co. Woman Charged With TennCare Drug Fraud
February 8, 2013- State Enforcement Agencies
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Eleven People Arrested In Large-Scale Medicaid Fraud Scheme
February 7, 2013- Criminal and Civil Actions
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Manhattan U.S. Attorney Files and Simultaneously Settles Lawsuit against St. Luke's-Roosevelt Hospital Center for Fraudulently Billing Medicare and Medicaid
February 7, 2013- Criminal and Civil Actions
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Maryland's St. Joseph's Medical Center Agrees to pay $4.9 Million for Medically Unnecessary Hospital Admissions
February 7, 2013- Criminal and Civil Actions
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Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million
February 7, 2013- State Enforcement Agencies