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 2,301–2,320 of 2,630 actions
Sorted by date
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Attorney General Koster announces guilty plea in Greene County Medicaid fraud case
October 18, 2013- State Enforcement Agencies
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Former Co-Owner of RGV DME Biller Sentenced to Federal Prison for Health Care Fraud Scheme
October 18, 2013- State Enforcement Agencies
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Cuccinelli Announces $37 Million Virginia Medicaid Fraud Settlement with McKesson Corp. For Inflating Prices of 400+ Drugs
October 18, 2013- State Enforcement Agencies
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Anchorage Based Personal Care Attendant Charged for Fraudulently Billing Medicaid $94,339 over 29 Months
October 17, 2013- State Enforcement Agencies
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Medicaid Recipient Convicted for Scheme to Fraudulently Bill Medicaid
October 17, 2013- State Enforcement Agencies
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Miami-Dade Nursing Home Owner Arrested for $395,000 in Medicaid Fraud
October 17, 2013- State Enforcement Agencies
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Two Zanesville Men Sentenced to Prison in Coshocton Pharmacy Healthcare Fraud Case
October 17, 2013- State Enforcement Agencies
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Four People In Humphries Co. Charged With TennCare Drug Fraud
October 17, 2013- State Enforcement Agencies
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Three Rutherford Co. Residents Charged With TennCare Fraud
October 17, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Medical Equipment Company Manager for Medicaid Fraud
October 16, 2013- State Enforcement Agencies
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Attorney General Abbott Recovers More Than $10 Million for Texas as Fougera Pharmaceuticals Resolves Civil Medicaid Fraud Drug Pricing Investigation
October 15, 2013- State Enforcement Agencies
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Overton Co. Man Convicted on TennCare Fraud Charges
October 10, 2013- State Enforcement Agencies
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District Wins Protracted Litigation over Health Plan's Medicaid Claims, Saving the District over $10,000,000
October 9, 2013- State Enforcement Agencies
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Former Nursing Home Worker Convicted For Theft of Pills
October 8, 2013- State Enforcement Agencies
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AG Gansler: Florida Woman Pleads Guilty to Medicaid Fraud
October 8, 2013- State Enforcement Agencies
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Owner of Medical Transportation Company Arraigned for Billing Taxpayers for Rides under Dead People's Names
October 8, 2013- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Fraud
October 8, 2013- State Enforcement Agencies
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Utah Medicaid OIG Recovers $11.5 Million in Taxpayer Funds
October 8, 2013- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Las Vegas Behavioral Health Worker
October 7, 2013- State Enforcement Agencies