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 7,581–7,600 of 9,092 actions
Sorted by date
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Dyer Co. Man Charged 2nd Time With Doctor Shopping
May 21, 2014- State Enforcement Agencies
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Four Charged In Wilson County With TennCare Drug Fraud
May 21, 2014- State Enforcement Agencies
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
May 20, 2014- CMP and Affirmative Exclusions
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Wanblee Man Sentenced For Assault and Making False Statements
May 20, 2014- Criminal and Civil Actions
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Attorney General Bondi's Office and the Levy County Sheriff's Office Arrest Levy County Resident for Medicaid Fraud and Kickback Scheme
May 20, 2014- State Enforcement Agencies
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Lynn Man Pleads Guilty, Sentenced to Jail in Connection with Scheme to Steal From MassHealth
May 20, 2014- State Enforcement Agencies
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Franklin Co. Woman Must Repay State After Pleading Guilty To TennCare Fraud
May 20, 2014- State Enforcement Agencies
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Former Wellcare Chief Executive Sentenced for Health Care Fraud
May 19, 2014- Criminal and Civil Actions
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Hardin Co. Woman Charged With Doctor Shopping For Drugs
May 19, 2014- State Enforcement Agencies
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Kentucky Woman Charged with TennCare Fraud
May 19, 2014- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time With Doctor Shopping
May 19, 2014- State Enforcement Agencies
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Morris County, N.J., Doctor Sentenced to Prison, Fined for Taking Cash Kickbacks for Patient Referrals
May 16, 2014- Criminal and Civil Actions
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Attorney General secures guilty pleas in Medicaid fraud cases totaling $137,000
May 16, 2014- State Enforcement Agencies
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Texas Health Care Center Settles with OIG on Charges of Employing an Excluded Individual
May 15, 2014- CMP and Affirmative Exclusions
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Ambulance Company Owner and Son Sentenced For Conspiracy to Commit Health Care & Wire Fraud
May 15, 2014- Criminal and Civil Actions
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Corpus Christi Doctor Heads to Prison for Fraudulent Health Care Billing Scheme
May 15, 2014- Criminal and Civil Actions
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New York Physician Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
May 15, 2014- Criminal and Civil Actions
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Owner of Union County Home Health Aide Agency Charged With Billing Medicaid & Veterans Affairs More Than $100,000 for Services That Were Not Provided
May 15, 2014- State Enforcement Agencies