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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.

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Actions before 2013

Showing 8,481–8,500 of 8,536 actions

Sorted by date

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
Two Louisiana Women Charged with Medicaid Fraud
January 17, 2013
- State Enforcement Agencies
Lynn Woman Arraigned in Connection with Stealing More Than $490,000 from MassHealth
January 17, 2013
- State Enforcement Agencies
Couple In Cumberland County Charged With TennCare Drug Fraud
January 17, 2013
- State Enforcement Agencies
Hudson County, N.J., Pediatrician Charged With Fraudulently Billing Medicaid For Nearly $1 Million
January 16, 2013
- Criminal and Civil Actions
Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies
January 16, 2013
- Criminal and Civil Actions
Former Medicaid Contractor Employee Sentenced to Prison for Theft
January 16, 2013
- State Enforcement Agencies
Giles County Man Accused Of Making "Meth" With Drugs He Charged To TennCare
January 16, 2013
- State Enforcement Agencies