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 6,761–6,780 of 9,134 actions
Sorted by date
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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
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Attorney General Laxalt Announces Sentencing of Medical Equipment Provider
March 3, 2015- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Drug Fraud
March 3, 2015- State Enforcement Agencies
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New York Catholic Nursing Chain to Pay $3.5 Million to Resolve Allegations Concerning Claims for Rehabilitation Therapy
March 2, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies
March 2, 2015- Criminal and Civil Actions
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Texas Physician Agreed to Voluntary Exclusion
February 27, 2015- CMP and Affirmative Exclusions
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Annapolis Woman Sentenced To 3 Years In Prison For Treating Patients While Fraudulently Posing As A Physician's Assistant
February 27, 2015- Criminal and Civil Actions
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Baptist Health Medical Center North Little Rock Enters Into Settlement Agreement Under False Claims Act
February 27, 2015- Criminal and Civil Actions
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Nursing Agency Operator to be Incarcerated for 92 Months and Forfeits Home
February 27, 2015- Criminal and Civil Actions
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Michigan Psychotherapy Clinic Owner Sentenced to 87 Months in Prison for his Role in $3.3 Million Medicare Fraud Scheme
February 27, 2015- Criminal and Civil Actions
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Two Miami Residents Sentenced to 72 Months in Prison for Their Roles in $63 Million Medicare Fraud Scheme
February 27, 2015- Criminal and Civil Actions
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Former Hospice COO Charged with Health Care Fraud, Lying to a Federal Grand Jury
February 26, 2015- Criminal and Civil Actions
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Life Support Ambulance, Co-Owner, And Manager Sentenced For Health Care Fraud
February 26, 2015- Criminal and Civil Actions
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Three Individuals Arrested for More Than $2.4 million in Medicare and Medicaid Fraud
February 26, 2015- Criminal and Civil Actions
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AG's Office Arrests Baker Couple for Medicaid Fraud
February 26, 2015- State Enforcement Agencies
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Sumner Co. Woman Charged with TennCare Drug Fraud
February 26, 2015- State Enforcement Agencies
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Denver Skilled Nursing Facility Settles CMP Case
February 25, 2015- CMP and Affirmative Exclusions
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Federal Indictments Returned Against Jackson-Area Residents In Health Care Fraud Scheme Targeting Medicare Card-Holders
February 25, 2015- Criminal and Civil Actions
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Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport Services
February 25, 2015- Criminal and Civil Actions