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 6,601–6,620 of 9,206 actions
Sorted by date
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Pain Clinic Owners, Distributors and Runners Indicted for Allegedly Conspiring to Operate "Pill Mills"
May 28, 2015- Criminal and Civil Actions
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Valley Duo that Bilked Medicare by Billing Nearly $2 Million for Unneeded Power Wheelchairs Found Guilty of Federal Fraud Charges
May 28, 2015- Criminal and Civil Actions
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South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture
May 27, 2015- CMP and Affirmative Exclusions
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California Supplier of Oxycodone and Boise Heroin and Oxycodone Dealer Sentenced in Federal Court
May 27, 2015- Criminal and Civil Actions
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Chicago Area Psychologist Pleads In Nationwide Medicare Fraud Strike Force Takedown
May 27, 2015- Criminal and Civil Actions
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Hamilton Health Center Agrees To Settlement Of Federal Civil Matter
May 27, 2015- Criminal and Civil Actions
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Durable Medical Equipment Suppliers to Pay $7.5 Million to Resolve False Claims Act Allegations
May 27, 2015- Criminal and Civil Actions
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Owner of Los Angeles Medical Supply Company Sentenced to Seven Years in Prison for $3.3 Million Medicare Fraud Scheme
May 27, 2015- Criminal and Civil Actions
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Lockport Pharmacist Indicted For Allegedly Falsely Billing $2.4 Million For Prescription Claims
May 26, 2015- Criminal and Civil Actions
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AG Announces Arrest of Mobile Dentist for Medicaid Fraud
May 26, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Rochester Woman Who Submitted False Time Sheets To Medicaid For The Care Of Her Daughter
May 26, 2015- State Enforcement Agencies
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Cannon County Woman Charged With TennCare Doctor Shopping
May 26, 2015- State Enforcement Agencies
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Jefferson County Woman Charged With TennCare Doctor Shopping
May 26, 2015- State Enforcement Agencies
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Central New York Doctor Sentenced To 18 Months Imprisonment
May 22, 2015- Criminal and Civil Actions
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Detroit-Area Neurosurgeon Admits Causing Serious Bodily Injury to Patients in $11 Million Health Care Fraud Scheme
May 22, 2015- Criminal and Civil Actions
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AG Buddy Caldwell Announces Two Arrests Following Investigations into Medicaid Fraud
May 22, 2015- State Enforcement Agencies
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Owner Of Parsippany-Based Diagnostic Testing Facility
May 21, 2015- Criminal and Civil Actions
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Watsonville Nursing Home Owners, Operators And Manager Agree To Pay $3.8 Million To Settle Allegations Of False Claims
May 21, 2015- Criminal and Civil Actions
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Assistant Administrator of Riverside General Hospital Sentenced to 40 Years in Prison for $116 Million Medicare Fraud Scheme
May 21, 2015- Criminal and Civil Actions
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Two Osceola County Women Arrested for Medicaid Fraud
May 21, 2015- State Enforcement Agencies