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 7,221–7,240 of 9,556 actions
Sorted by date
-
Monroe Co. Woman Charged With TennCare Drug Fraud in Monroe, McMinn Counties
February 20, 2015- State Enforcement Agencies
-
Local Doctor Pleads Guilty To Child Porn, Prescription Drug Charges
February 19, 2015- Criminal and Civil Actions
-
Settlement Reached in Medicare Fraud Lawsuit Against Catoosa Doctor and Owner of Vision and Eye Care Medical Diagnostic and Laster Center, Inc.
February 19, 2015- Criminal and Civil Actions
-
Alachua County Personal Care Assistant Arrested for Abuse of a Disabled Adult
February 19, 2015- State Enforcement Agencies
-
Hazleton woman charged with Medicaid fraud
February 19, 2015- State Enforcement Agencies
-
Dyer, Lauderdale co. Residents Charged with TennCare Fraud
February 19, 2015- State Enforcement Agencies
-
Two in West Tennessee Charged With TennCare Fraud
February 19, 2015- State Enforcement Agencies
-
Illinois Woman Sentenced For Healthcare Fraud
February 18, 2015- Criminal and Civil Actions
-
AG Koster announces Medicaid fraud settlement with St. Louis personal healthcare provider
February 18, 2015- State Enforcement Agencies
-
Area Men Sentenced For Healthcare Fraud Crimes
February 17, 2015- Criminal and Civil Actions
-
Former Hospital Employee Sentenced for HIPAA Violations
February 17, 2015- Criminal and Civil Actions
-
Local Physician Convicted of Health Care Fraud Charges
February 17, 2015- Criminal and Civil Actions
-
Owner of Miami Home Health Company Pleads Guilty for Lead Role in $13 Million Medicare Fraud Scheme
February 17, 2015- Criminal and Civil Actions
-
Former Home Health Aide Pleads Guilty to Charges He Stole More Than $64,000 from Medicaid by Submitting Phony Claims
February 17, 2015- State Enforcement Agencies
-
Akron doctor sentenced to 10 years in prison for illegally prescribing Painkillers, even after patients died
February 13, 2015- Criminal and Civil Actions
-
Healthcare Company Executives Sentenced to Prison for Fraud and Kickbacks
February 13, 2015- Criminal and Civil Actions
-
Illinois Physician Pleads Guilty to Taking Kickbacks from Pharmaceutical Company and Agrees to Pay $3.79 Million to Settle Civil False Claims Act Case
February 13, 2015- Criminal and Civil Actions
-
AG Frosh: Bladensburg Man Indicted for Medicaid Fraud, Theft and Neglect of a Vulnerable Adult
February 13, 2015- State Enforcement Agencies
-
Four Arrested for Conspiring to Commit Health Care Fraud and Money Laundering
February 12, 2015- Criminal and Civil Actions