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 7,001–7,020 of 9,134 actions
Sorted by date
-
Two Charged with TennCare Fraud in Humphreys Co. Indictments
December 4, 2014- State Enforcement Agencies
-
Warren Co. Woman Charged with TennCare Fraud
December 4, 2014- State Enforcement Agencies
-
Attorney General Ferguson files Medicaid Fraud Lawsuit Against School Consultant
December 4, 2014- State Enforcement Agencies
-
Texas Otolaryngology Practice Settles False and Fraudulent Medicare and Medicaid Claims Case
December 3, 2014- CMP and Affirmative Exclusions
-
Owner of Nursing Agency Convicted of Multi-Million Dollar Fraud and Money Laundering Scheme
December 3, 2014- Criminal and Civil Actions
-
Ten Defendants Charged In $70 Million Scheme To Defraud Medicaid And Medicare Through Medical Clinics In Brooklyn And Queens
December 3, 2014- Criminal and Civil Actions
-
Owners of Orlando Health Care Clinic Charged with $3 Million Medicare Fraud Scheme
December 3, 2014- Criminal and Civil Actions
-
Rite Aid Corporation Pays $2.99 Million for Alleged Use of Gift Cards to Induce Medicare and Medicaid Business
December 3, 2014- Criminal and Civil Actions
-
Two Charged with TennCare Fraud in Macon, Maury Counties
December 3, 2014- State Enforcement Agencies
-
"No-Show" Doctor Pleads Guilty In Connection With $13 Million Health Care Fraud Scheme
December 2, 2014- Criminal and Civil Actions
-
Serenity Hospice To Pay Over $581,000 To Resolve False Claims Act Litigation
December 2, 2014- Criminal and Civil Actions
-
Principal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison
December 2, 2014- Criminal and Civil Actions
-
Government Settles False Claims Act Allegations Against Oxygen and Sleep Therapy Company
December 1, 2014- Criminal and Civil Actions
-
West Shore Health Center Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 1, 2014- Fraud Self-Disclosures
-
1.2 Million Dollars in Restitution Ordered in Medicaid Case against Good Faith Services
December 1, 2014- State Enforcement Agencies
-
Attorney General Reaches Settlement with Four Rexburg Physicians
December 1, 2014- State Enforcement Agencies
-
Gibson County Woman Charged with TennCare Doctor Shopping
December 1, 2014- State Enforcement Agencies
-
Hamblen Co. Woman Convicted of TennCare Fraud
December 1, 2014- State Enforcement Agencies
-
Hickman Co. Woman Charged with TennCare Drug Fraud
December 1, 2014- State Enforcement Agencies
-
Sumner Co. Woman Charged with TennCare Doctor Shopping
December 1, 2014- State Enforcement Agencies