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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.

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Actions before 2013

Showing 6661-6680 of 6699 actions Sorted by date

Former Medicaid Contractor Employee Sentenced to Prison for Theft
January 16, 2013
- State Enforcement Agencies
Giles County Man Accused Of Making "Meth" With Drugs He Charged To TennCare
January 16, 2013
- State Enforcement Agencies
Third Charge Of TennCare "Doctor Shopping" For Lincoln County Woman
January 16, 2013
- State Enforcement Agencies
Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme
January 15, 2013
- Criminal and Civil Actions
OKC Youth and Family Counselor Surrenders on Medicaid Fraud Charge
January 15, 2013
- State Enforcement Agencies
Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws
January 14, 2013
- Criminal and Civil Actions
AG Gansler: Professional Counselor Sentenced for Medicaid Fraud
January 14, 2013
- State Enforcement Agencies
AG Gansler Secures $160,000 Settlement in Medicaid Fraud Case
January 14, 2013
- State Enforcement Agencies
AG Gansler secures another guilty plea in nursing certifications scheme
January 14, 2013
- State Enforcement Agencies
Collin County Couple Arrested for Health Care Fraud Violations
January 11, 2013
- Criminal and Civil Actions
Owners of Woodbridge Home Health Business Convicted for Health Care Fraud, AggravatedIdentity Theft
January 11, 2013
- Criminal and Civil Actions
Dudley Man, Holden Doctor Sentenced in Connection with Insurance Fraud Scheme
January 11, 2013
- State Enforcement Agencies
Rutherford Co. Woman Charged With TennCare Drug Fraud
January 11, 2013
- State Enforcement Agencies
Apple Valley Woman Charged With Defrauding Home Health Care Company, Medica
January 10, 2013
- Criminal and Civil Actions
Sullivan County Woman Charged With TennCare Drug Fraud
January 10, 2013
- State Enforcement Agencies
Heritage Medical Partners, Dr. Lenns, Dr. Long, Dr. Mayes, and Dr. Petty Agreed to Pay $170,000 for Allegedly Violating the Civil Monetary Penalties Law by Requesting Payment from Beneficiaries in Violation of an Assignment Agreement
January 9, 2013
- CMP and Affirmative Exclusions
Orthofix Defendant Sentenced for Defrauding Medicare
January 9, 2013
- Criminal and Civil Actions
Former Waterbury Nursing Home Clerk Charged in Second Theft of Patient Funds
January 9, 2013
- State Enforcement Agencies
Attorney General Kamala D. Harris Announces Nurse Sentenced to 3 Years in Prison for "Convenience Drugging" Elder Patients
January 9, 2013
- State Enforcement Agencies
Detroit Doctor Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 8, 2013
- Criminal and Civil Actions