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 6,701–6,720 of 9,092 actions
Sorted by date
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Houston-Area Owner of Medical Equipment Companies Convicted in a $3.4 Million Medicare Fraud Scheme
March 12, 2015- Criminal and Civil Actions
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Tip to MFCU Hotline Results in Restitution to Florida Medicaid
March 12, 2015- State Enforcement Agencies
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East Carroll Parish Woman Arrested on Medicaid Fraud Charges
March 12, 2015- State Enforcement Agencies
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Mother charged with abusing special needs son, conspiring with boyfriend to commit Medicaid fraud
March 12, 2015- State Enforcement Agencies
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New Jersey Pharmaceutical Company Settles Case Involving Misrepresenting Drug Pricing Data to Medicare
March 11, 2015- CMP and Affirmative Exclusions
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Licensed Clinical Social Worker Sentenced To Prison For Health Care Fraud
March 11, 2015- Criminal and Civil Actions
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Gwinnett Couple Pleads Guilty to Stealing $1.4 Million from Georgia Medicaid
March 11, 2015- State Enforcement Agencies
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Medicare Beneficiary Pleads Guilty To Receiving Kickbacks In Health Care Matters
March 10, 2015- Criminal and Civil Actions
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Nurse Charged With Health-Care Fraud Scheme For Billing Medicare for Unnecessary Services
March 10, 2015- Criminal and Civil Actions
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Attorney General Conway Announces Guilty Plea in Medicaid Fraud Case
March 10, 2015- State Enforcement Agencies
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A.G. Schneiderman And I.G. Scott Announce The Guilty Plea Of An Oneida County Individual Who Engaged In Scheme To Defraud Medical
March 10, 2015- State Enforcement Agencies
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Florida Home Health Care Company Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations
March 9, 2015- Criminal and Civil Actions
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New York Doctor Pleads Guilty in $14.2 Million Medicare Fraud Scheme
March 6, 2015- Criminal and Civil Actions
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Three Men Arrested for $11 Million Multi-State Drug Diversion Scheme
March 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Former Office Manager For Stealing $11,828 From Residents Of An Assited Living Facility
March 5, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With ValueOptions To End Wrongful Denial Of Mental Health And Substance Abuse Treatment Services
March 5, 2015- State Enforcement Agencies
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Rockport Dentist Settles Federal Health Care Fraud Complaint
March 4, 2015- Criminal and Civil Actions
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AG Frosh Recoups Funds from Autism Services Provider that Improperly Billed Medicaid
March 4, 2015- State Enforcement Agencies
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Madison Co. Couple Charged With TennCare Fraud
March 4, 2015- State Enforcement Agencies
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Alachua County Home and Community Based Service Provider Arrested for More Than $65,000 in Medicaid Fraud
March 3, 2015- State Enforcement Agencies