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 7,161–7,180 of 9,143 actions
Sorted by date
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Putnam Co. Woman Charged 2nd Time with TennCare Doctor Shopping
October 15, 2014- State Enforcement Agencies
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Rhea Co. Man Charged 2nd Time this Month with TennCare Fraud
October 15, 2014- State Enforcement Agencies
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Two in Knox Co. Charged With TennCare Drug Fraud
October 15, 2014- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
October 15, 2014- State Enforcement Agencies
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Compounding Pharmacist Admits Paying Kickbacks for Referrals, Health Care Fraud
October 14, 2014- Criminal and Civil Actions
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Miami-Dade Business Owner Sentenced to 5.5 Years for Medicaid Fraud
October 14, 2014- Criminal and Civil Actions
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Radiology Billing Company to Pay $1.95 Million to Resolve False Claims Act Allegations
October 14, 2014- Criminal and Civil Actions
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Bioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
October 14, 2014- Criminal and Civil Actions
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Two Charged with TennCare Drug Fraud in Hamblen Co. Investigation
October 14, 2014- State Enforcement Agencies
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Three North Florida Women Arrested for $13,000 in Medicaid Fraud
October 13, 2014- State Enforcement Agencies
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Rhea Co. Man Charged with TennCare Doctor Shopping
October 13, 2014- State Enforcement Agencies
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Three Florida Residents are Charged with Health Care Fraud, Money Laundering and Drug Trafficking
October 10, 2014- Criminal and Civil Actions
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Passaic County Home Health Aide Indicted for Submitting 3,797 Fraudulent Claims to Medicaid
October 10, 2014- State Enforcement Agencies
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Washington Co. pharmacy owner arrested for stealing $346,000 and diverting 33,000 prescription pills
October 10, 2014- State Enforcement Agencies
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Fort Worth Chiropractor Enters Guilty Plea In Health Care Fraud Case Investigated by State and Federal Officials
October 10, 2014- State Enforcement Agencies
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Manhattan U.S. Attorney Settles Civil Fraud Claims Against Caremed Pharmaceutical Services For Engaging In Fraudulent Conduct
October 9, 2014- Criminal and Civil Actions
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Missouri Woman Sentenced For Health Care Fraud
October 9, 2014- Criminal and Civil Actions
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Port St. Lucie Woman Arrested for $19,000 in Medicaid Fraud
October 9, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $846,000 Settlement With New York Specialty Pharmacy To Resolve Allegations Of Medicaid Fraud
October 9, 2014- State Enforcement Agencies