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 7,261–7,280 of 9,490 actions
Sorted by date
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Giles Co. Woman Charged With TennCare Fraud in Two Separate Counties
January 20, 2015- State Enforcement Agencies
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Ridgefield Physician Pleads Guilty to Health Care Fraud
January 16, 2015- Criminal and Civil Actions
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Commonwealth of Pennsylvania to Pay $48.8 Million to Resolve Federal Government's Claims that it Provided Benefits to Ineligible Aliens
January 16, 2015- Criminal and Civil Actions
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Pharmacy Store Employee Sentenced To Prison For Scheme To Defraud Health Care Benefit Programs
January 15, 2015- Criminal and Civil Actions
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AG Conway Announces Arraignment of Powell County Woman on Exploitation Charge
January 15, 2015- State Enforcement Agencies
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Charleston Doctors and Medical Clinic Settle Allegations of Fraud
January 14, 2015- Criminal and Civil Actions
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Michigan Physician Sentenced to 15 Months in Prison for her Role in a $2.1 Million Medicare Fraud Scheme
January 14, 2015- Criminal and Civil Actions
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Local Podiatrist Pleads Guilty to Health Care Fraud Charges
January 13, 2015- Criminal and Civil Actions
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AG Koster announces Medicaid fraud settlement to return $50,000 to Missouri Medicaid program
January 13, 2015- State Enforcement Agencies
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Former Home Health Aide Admits to Falsely Billing Medicaid 178 Times
January 13, 2015- State Enforcement Agencies
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Unicoi Co. Man Charged with TennCare Drug Fraud
January 13, 2015- State Enforcement Agencies
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Doctor and Pharmacist Charged Distributing 1.6 Million Doses of Oxycodone
January 12, 2015- Criminal and Civil Actions
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Physician Owners of Mental Health Clinic Sentenced for $97 Million Medicare Fraud Scheme
January 12, 2015- Criminal and Civil Actions
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Medical College of Wisconsin, Inc. Pays $840,000 to Settle Alleged False Claims for Neurosurgeries
January 9, 2015- Criminal and Civil Actions
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Owner of Allergy Lab Sentenced for Faking Allergy Test Results
January 9, 2015- Criminal and Civil Actions
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Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act
January 9, 2015- Criminal and Civil Actions
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Owner of Miami Home Health Company Pleads Guilty for Role in $32 Million Medicare Fraud Scheme
January 9, 2015- Criminal and Civil Actions
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KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD
January 9, 2015- State Enforcement Agencies
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Perry Co. Woman Charged with TennCare Drug Fraud
January 9, 2015- State Enforcement Agencies
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Former Clinic Owner Sentenced for Role in $3.4 Million Medicaid Fraud Scheme
January 8, 2015- Criminal and Civil Actions