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 7,661–7,680 of 9,139 actions
Sorted by date
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Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges
May 9, 2014- Criminal and Civil Actions
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Ocala, Florida Man Charged With Failure to Pay Child Support for His Children Who Reside In Orange County, New York
May 8, 2014- Child Support
- Criminal and Civil Actions
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District Woman Pleads Guilty to Health Care Fraud, Sold Counterfeit Documents to Would-Be Home Health Care Aides
May 8, 2014- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare Doctor Shopping
May 8, 2014- State Enforcement Agencies
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Five In Weakley Co. Charged With TennCare Fraud
May 8, 2014- State Enforcement Agencies
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State of Texas Files Legal Action to Recover Fraudulent Medicaid Payments from Xerox
May 8, 2014- State Enforcement Agencies
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Martin Woman Sentenced In Federal Program Fraud Case
May 7, 2014- Criminal and Civil Actions
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Putnam Co. Woman Sentenced On TennCare Fraud Charge
May 7, 2014- State Enforcement Agencies
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Government Settles False Claims Act Allegations against Florida-Based Baptist Health System for $2.5 Million
May 6, 2014- Criminal and Civil Actions
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Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme
May 6, 2014- Criminal and Civil Actions
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Newport Chiropractor Convicted of Health Care Fraud Conspiracy
May 5, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces Prison Term For Rogue Pharmacy Owner In $16 Million Medicaid Theft
May 5, 2014- State Enforcement Agencies
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Alabama Woman Charged With TennCare Fraud
May 5, 2014- State Enforcement Agencies
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College Grove Residents Charged With TennCare Fraud
May 5, 2014- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
May 5, 2014- State Enforcement Agencies
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Local In-Home Healthcare Provider Pleads Guilty to Fraud Charges
May 2, 2014- Criminal and Civil Actions
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Opelika Doctor Indicted for Selling Misbranded Intrauterine Devices
May 2, 2014- Criminal and Civil Actions
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Guilty Plea in Conspiracy to Receive Kickbacks for Medicare & Medicaid Patient Referrals
May 2, 2014- Criminal and Civil Actions