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 6,621–6,640 of 9,164 actions
Sorted by date
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Medicare Beneficiary Pleads Guilty In Ambulance Fraud Scheme
May 7, 2015- Criminal and Civil Actions
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Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
May 7, 2015- Criminal and Civil Actions
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Seven charged with Medicaid fraud after investigations by Attorney General Kane's office
May 7, 2015- State Enforcement Agencies
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 6, 2015- CMP and Affirmative Exclusions
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State Fraud Enforcement Official Arrested, Charged with Wire Fraud
May 6, 2015- Criminal and Civil Actions
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Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme
May 6, 2015- Criminal and Civil Actions
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Arastoo Yazdani, M.D. Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 6, 2015- Fraud Self-Disclosures
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A.G. Schneiderman Announces Guilty Plea And Jail Sentence For Owner Of Westchester Transportation Company Who Stole More Than $200,000 From Medicaid
May 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Nonprofit Executive For Stealing From State Program Assisting Seniors And Disabled
May 6, 2015- State Enforcement Agencies
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Two Doctors Each Sentenced to 37 Months in Prison for Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
May 5, 2015- Criminal and Civil Actions
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Pullman Dentist Sentenced for Medicaid Fraud
May 5, 2015- State Enforcement Agencies
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Durable Medical Equipment Supplier to Pay United States $300,000 To Resolve False Claims Allegations
May 4, 2015- Criminal and Civil Actions
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Endoscopy Center Ceo Sentenced For Billing Fraud Scheme
May 4, 2015- Criminal and Civil Actions
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Five Southern California Ambulance Companies to Pay More Than $11.5 Million to Resolve Kickback Allegations
May 4, 2015- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $60 Million Civil Fraud Settlement With Accredo Health Group Over Kickback Scheme Involving Prescription Drug
May 1, 2015- Criminal and Civil Actions
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Wisconsin Woman Arrested for Felony Exploitation of Vulnerable Person
May 1, 2015- State Enforcement Agencies
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Monmouth County Woman Sentenced to Three Years in Prison for Submitting Approximately $500,000 in Fraudulent Healthcare Claims to Insurer
May 1, 2015- State Enforcement Agencies