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 6,881–6,900 of 9,136 actions
Sorted by date
-
TWO MID-STATE RESIDENTS CHARGED WITH TENNCARE FRAUD
January 29, 2015- State Enforcement Agencies
-
AG Announces Indictment Of Bessemer PHARMACIST FOR MEDICAID FRAUD, THEFT OF OVER $50,000 FROM MEDICAID AGENCY
January 28, 2015- State Enforcement Agencies
-
Knox Co. Woman Charged With TennCare Drug Fraud
January 28, 2015- State Enforcement Agencies
-
Doctor from Effingham, Illinois Convicted of Illegal Dispensation of Controlled Substances
January 27, 2015- Criminal and Civil Actions
-
Former Waldo Chiropractor Sentenced for $3 Million Medicare Fraud
January 27, 2015- Criminal and Civil Actions
-
North Carolina Couple Sentenced to Pay $342,447 in Restitution for Participating in Health Care Kickback Scheme
January 27, 2015- Criminal and Civil Actions
-
Hardeman Co. Man Charged With TennCare Drug Fraud
January 27, 2015- State Enforcement Agencies
-
Floyd County Ambulance Services Company to Pay U.S. Government $948,000 to Settle False Claims Act Violations
January 26, 2015- Criminal and Civil Actions
-
Owner of Miami Home Health Company Sentenced to 106 Months in Prison for $30 Million Health Care Fraud Scheme
January 26, 2015- Criminal and Civil Actions
-
Hamilton Co. Woman Charged with TennCare Drug Fraud
January 26, 2015- State Enforcement Agencies
-
Obion Co. Man Convicted of TennCare Fraud, Must Repay State
January 26, 2015- State Enforcement Agencies
-
Turkish Man Sentenced for Smuggling Adulturated and Misbranded Cancer Drugs
January 23, 2015- Criminal and Civil Actions
-
Man pled guilty to health care fraud and issuing illegal prescriptions for controlled substances
January 22, 2015- Criminal and Civil Actions
-
Former Operator Of NYC Health Clinics Pleads Guilty In Manhattan Federal Court To $12 Million Medicare Fraud Scheme
January 21, 2015- Criminal and Civil Actions
-
Kentuckiana Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients
January 21, 2015- Criminal and Civil Actions
-
Physician Admits To Billing Medicare And Medicaid For Phantom Physical Therapy Services
January 21, 2015- Criminal and Civil Actions
-
Guilty Verdict Obtained in $7 Million Medicaid Fraud Case
January 21, 2015- State Enforcement Agencies
-
Weakley Co. Woman Charged With TennCare Drug Fraud
January 21, 2015- State Enforcement Agencies
-
Georgia Physician Settles False and Fraudulent Medicare Claims Case
January 20, 2015- CMP and Affirmative Exclusions