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 7,081–7,100 of 9,143 actions
Sorted by date
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Sumner Co. Man Charged a 2nd Time with TennCare Fraud
November 10, 2014- State Enforcement Agencies
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Tipton Co. Woman Charged with TennCare Doctor Shopping
November 10, 2014- State Enforcement Agencies
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Medicaid Fraud Arrests Announced
November 7, 2014- State Enforcement Agencies
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Attorney General's Office Arrests Assisted Living Facility Administrator
November 7, 2014- State Enforcement Agencies
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Ambulance Company, Owners, and Manager Plead Guilty to Health Care Fraud and Kickback Scheme
November 6, 2014- Criminal and Civil Actions
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Medicare Beneficiaries Charged in Ambulance Health Care Fraud Scheme
November 6, 2014- Criminal and Civil Actions
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Biotronik Inc. to Pay $4.9 Million to Resolve Claims that Company Paid Kickbacks to Physicians
November 6, 2014- Criminal and Civil Actions
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Attorney General Kane announces arrest of Philadelphia man for Medicaid fraud
November 6, 2014- State Enforcement Agencies
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Decatur Co. Woman Charged with TennCare Fraud
November 6, 2014- State Enforcement Agencies
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Knox Co. Woman Convicted of TennCare Fraud
November 6, 2014- State Enforcement Agencies
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Former Community Health Clinic CFO Indicted for Scheme to Defraud Millions from Government
November 5, 2014- Criminal and Civil Actions
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Judge Sentences Ambulance Company Owner to More than Five Years in Prison
November 5, 2014- Criminal and Civil Actions
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Jury Convicts Austin Doctor and Unlicensed Physician's Assistant of Health Care Fraud
November 5, 2014- Criminal and Civil Actions
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Detroit-Area Man Arrested in Connection with Home Health Care Fraud Scheme
November 5, 2014- Criminal and Civil Actions
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Owner and Administrator of Two Miami Home Health Companies Sentenced to 80 Months in Prison for $74 Million Fraud Scheme
November 5, 2014- Criminal and Civil Actions
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Cicero Chiropractor Settles Civil Health Care Fraud Claims
November 4, 2014- Criminal and Civil Actions
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Dr. John Yacoub Sentenced For Illegal Drug Distribution
November 3, 2014- Criminal and Civil Actions
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Former Medical Director for Horizons Hospice Pleads Guilty to Health Care Fraud Charge
November 3, 2014- Criminal and Civil Actions
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Wichita Chiropractor Sentenced In Health Care Fraud Case
November 3, 2014- Criminal and Civil Actions