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 6,661–6,680 of 9,139 actions
Sorted by date
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Florida Physician Pays IA Stipulated Penalty
April 15, 2015- Stipulated Penalties and Material Breaches
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Texas Doctor Sentenced to Prison for Health Care Fraud Scheme
April 14, 2015- Criminal and Civil Actions
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South Florida Doctor Indicted for Medicare Fraud
April 14, 2015- Criminal and Civil Actions
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Know Co. Woman Charged With TennCare Doctor Shopping
April 14, 2015- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
April 14, 2015- State Enforcement Agencies
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Miami Office Manager Convicted for Her Participation in Medicare Fraud Scheme
April 13, 2015- Criminal and Civil Actions
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Florida Mental Health Counselor Settles Case Involving False Claims
April 10, 2015- CMP and Affirmative Exclusions
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Two Cardiovascular Disease Testing Laboratories to Pay $48.5 Million to Settle Claims of Paying Kickbacks and Conducting Unnecessary Testing
April 9, 2015- Criminal and Civil Actions
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Attorney General Buddy Caldwell announces four arrests for Medicaid Fraud
April 9, 2015- State Enforcement Agencies
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Coffee Co. Woman Charged With TennCare Fraud
April 9, 2015- State Enforcement Agencies
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Mat-Su Activity and Respite Center Owner Laura Sasseen Sentenced to 120 Days in Jail for Altering Medical Records
April 8, 2015- State Enforcement Agencies
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Fentress Co. Man Surrenders After 10 Months
April 8, 2015- State Enforcement Agencies
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Cache Valley Cancer Treatment And Research Clinic Pleads Guilty To Misdemeanor Information Involving Receipt And Delivery Of Misbranded Drugs
April 7, 2015- Criminal and Civil Actions
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Envoy of Westover Hills Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 7, 2015- Fraud Self-Disclosures
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Grainger Co. Man Charged With TennCare Fraud
April 7, 2015- State Enforcement Agencies
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Pennsylvania Home Care Agency Settles Case Involving Excluded Individual
April 6, 2015- CMP and Affirmative Exclusions
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Mastermind of $1 Million Medicare Fraud Sentenced to 30 Months
April 6, 2015- Criminal and Civil Actions
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Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section
April 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Jail Sentence For EMT Who Stole From Queens Volunteer Ambulance Corps
April 3, 2015- State Enforcement Agencies
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Cleveland Doctor Sentenced For Defrauding Medicare
April 2, 2015- Criminal and Civil Actions