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 9,781–9,800 of 9,800 actions
Sorted by date
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Detroit Doctor Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 8, 2013- Criminal and Civil Actions
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Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 7, 2013- Criminal and Civil Actions
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EMH Regional Medical Center and North Ohio Heart Center to pay $4.4 million to resolve False Claims Act Allegations
January 4, 2013- Criminal and Civil Actions
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Madison Woman Who Made False Statements about Use of Federal Funds Sentenced To Federal Prison
January 4, 2013- Criminal and Civil Actions
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Medical Assistant Pleads Guilty to Conspiracy to Bill Medicare for Unlicensed Physician's Services
January 4, 2013- Criminal and Civil Actions
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Shelby Woman Pleads Guilty To Defrauding Medicaid of $8 Million, Aggravated Identity Theft and Tax Fraud
January 4, 2013- Criminal and Civil Actions
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Thirteen-Year Fugitive Dr. Juan Rios Sentenced
January 4, 2013- Criminal and Civil Actions
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Attorney General Abbott Recovers $36.34 Million for State of Texas, U.S.
January 4, 2013- State Enforcement Agencies
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Defendant Collected SSA Disability Benefits While Employed By SSA
January 3, 2013- Criminal and Civil Actions
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Wetumpka Woman Indicted for Stealing Over $750,000 from Medicaid
January 3, 2013- Criminal and Civil Actions
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Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs
January 3, 2013- Criminal and Civil Actions
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Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 3, 2013- Criminal and Civil Actions
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Secretary Dudek, Attorney General Bondi Release Annual Medicaid Fraud Report
January 3, 2013- State Enforcement Agencies
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AG's Office Announces Record $85.6 Million in Recoveries for Massachusetts Medicaid Program in 2012
January 3, 2013- State Enforcement Agencies
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Golden Living Nursing Homes Settle Allegations of Substandard Wound Care
January 2, 2013- Criminal and Civil Actions
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DeKalb County Physician Indicted for Accepting Medicaid Funds for Abortions
January 2, 2013- State Enforcement Agencies
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Claiborne Co. Man Charged With TennCare Drug Fraud
January 2, 2013- State Enforcement Agencies
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Davidson County Woman Charged With TennCare "Doctor Shopping"
January 2, 2013- State Enforcement Agencies
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One Individual Charged with Failure to Pay Legal Child Support
June 20, 2012- Child Support
- Criminal and Civil Actions
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