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 1,981–2,000 of 2,630 actions
Sorted by date
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Westchester Medical Transport Company Owner Arrested On Felony Theft Charges In Medicaid Fraud
July 10, 2014- State Enforcement Agencies
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Three Home Health Aides Indicted on Multiple Counts of Health Care Claims Fraud
July 9, 2014- State Enforcement Agencies
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Attorney General Pruitt Charges Licensed Professional Counselor in Fraudulent Billing While At Local
July 9, 2014- State Enforcement Agencies
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Georgia Woman Charged with TennCare Fraud
July 9, 2014- State Enforcement Agencies
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AG Conway Announces Sentencing of Former CDO Employee
July 8, 2014- State Enforcement Agencies
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Brother-Sister Duo Arrested in Medicaid Fraud Billing Scheme
July 8, 2014- State Enforcement Agencies
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Charles County Man Sentenced In Medicaid Fraud Case; Licensed Clinical Counselor Submitted False Claims For Services Never Provided
July 8, 2014- State Enforcement Agencies
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Obion Co. Man Charged With TennCare Fraud Found In Mississippi
July 8, 2014- State Enforcement Agencies
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Idaho Petitions U.S. Supreme Court to Hear Medicaid Reimbursement Rate Case
July 2, 2014- State Enforcement Agencies
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Maury Co. Woman Charged With TennCare Fraud
July 2, 2014- State Enforcement Agencies
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AG Announces Conviction of Former Conecuh County Nursing Home Bookkeeper for Theft of Residents' Funds
July 1, 2014- State Enforcement Agencies
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Owner of Speech Therapy Company Sentenced to Prison for Medicaid Fraud
July 1, 2014- State Enforcement Agencies
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Jackson Resident Going to Prison for Abuse of Vulnerable Person
July 1, 2014- State Enforcement Agencies
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Jackson Resident Going to Prison for Medicaid Fraud
July 1, 2014- State Enforcement Agencies
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Personal Care Assistant Convicted For Submitting False Timesheets
July 1, 2014- State Enforcement Agencies
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Nassau Doctor Denied Medicaid Reinstatement
June 30, 2014- State Enforcement Agencies
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Knox Co. Woman Charged With Doctor Shopping For Drugs
June 30, 2014- State Enforcement Agencies
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APRN to Serve 23 Years in Sexual Assault, Medicaid Fraud Cases
June 27, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Lawsuit against Continuum Health Partners, Beth Israel Medical Center and St. Luke's-Roosevelt
June 27, 2014- State Enforcement Agencies
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Ohio Attorney General DeWine Announces Indictment Against Nursing Home, Owner
June 27, 2014- State Enforcement Agencies