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 7,541–7,560 of 9,148 actions
Sorted by date
-
Office Worker Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme
June 18, 2014- Criminal and Civil Actions
-
Somerset Oncology Practice and Office Manager Plead Guilty to Food, Drug and Cosmetic Act Offenses Related to Misbranded Cancer Treatment Drug
June 18, 2014- Criminal and Civil Actions
-
Three Defendants Sentenced To Prison In $3.2M Medicare Fraud Scheme
June 18, 2014- Criminal and Civil Actions
-
AG Announces Arrest of Southwest Alabama Dentist; Partner Pleaded Guilty to Similar Medicaid Fraud Charges
June 18, 2014- State Enforcement Agencies
-
Fairfield Dentist Charged with Violating Medicaid Ban
June 18, 2014- State Enforcement Agencies
-
Stamford Dentist Charged With Defrauding Medicaid Program
June 18, 2014- State Enforcement Agencies
-
Davidson Co. Man Charged With TennCare Drug Fraud
June 18, 2014- State Enforcement Agencies
-
Davidson Co. Woman Charged With TennCare Drug Fraud
June 18, 2014- State Enforcement Agencies
-
Nampa Woman Pleads Guilty to Controlled Substance Delivery
June 17, 2014- Criminal and Civil Actions
-
U.S. Files Lawsuit against IPC the Hospitalist Company, Alleges Overbilling of Federal Health Insurers for Physician Services
June 17, 2014- Criminal and Civil Actions
-
Davidson Co. Woman Charged With TennCare Doctor Shopping
June 17, 2014- State Enforcement Agencies
-
Florida Sleep Lab Pays CIA Stipulated Penalty
June 17, 2014- Stipulated Penalties and Material Breaches
-
A.G. Schneiderman Announces $115,094 Settlement with SUNY for Excess Medicaid Payment
June 16, 2014- State Enforcement Agencies
-
Davidson Co. Woman Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
-
Hamblen Co. Man Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
-
Hamilton Co. Woman Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
-
Sullivan Co. Man Must Repay State After Conviction On TennCare Fraud
June 16, 2014- State Enforcement Agencies
-
Boise Doctor Charged With Controlled Substance Delivery
June 13, 2014- Criminal and Civil Actions
-
Miami Beach Physician Sentenced in Medicare Fraud Scheme
June 13, 2014- Criminal and Civil Actions
-
Napa Doctor Sentenced To Federal Prison for Tax Fraud
June 13, 2014- Criminal and Civil Actions