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 7,681–7,700 of 9,139 actions
Sorted by date
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Sullivan Co. Woman Charged with TennCare Fraud
May 2, 2014- State Enforcement Agencies
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Havre Psychologist Pleads Guilty To Bribery and Tax Fraud
May 1, 2014- Criminal and Civil Actions
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Attorney General Pam Bondi's Medicaid Fraud Control Unit Performs Licensed Healthcare Facility Checks in Flooded Areas
May 1, 2014- State Enforcement Agencies
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Dyer Co. Man Charged With TennCare Doctor Shopping
May 1, 2014- State Enforcement Agencies
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Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme
April 30, 2014- Criminal and Civil Actions
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New Jersey Regional Medical Center Pays Hundreds of Thousands to Resolve Kickback Allegations
April 30, 2014- Criminal and Civil Actions
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Two Fugitives Arrested in Continuum Healthcare Kickback Conspiracy
April 30, 2014- Criminal and Civil Actions
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Blount Co. Woman Charged with TennCare Fraud
April 30, 2014- State Enforcement Agencies
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Attorney General's Office recovers $259,649 from Tacoma-based firm in Medicaid fraud investigation
April 30, 2014- State Enforcement Agencies
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Former CEO of SEMO Health Network Pleads Guilty to Submitting False Grant Documents
April 29, 2014- Criminal and Civil Actions
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Former Waldo Chiropractor Pleads Guilty to $3 Million Medicare Fraud
April 29, 2014- Criminal and Civil Actions
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Sumner Co. Woman Charged With 17 Counts Of TennCare Drug Fraud Wanted For Seven Months
April 29, 2014- State Enforcement Agencies
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Former Fire Chief, Wife, Sentenced On Fraud Charges
April 28, 2014- Criminal and Civil Actions
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New Leipzig Man Sentenced For False Statements To Medicaid
April 28, 2014- Criminal and Civil Actions
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Arizona Research University Agreed to Pay $165,000 for Allegedly Violating the Select Agent Regulations
April 25, 2014- CMP and Affirmative Exclusions
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Continuum Healthcare Executives and 8 Others Charged with Kickback Conspiracy
April 25, 2014- Criminal and Civil Actions
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Old Forge Pharmacist Pleads Guilty to Health Care Fraud Charges
April 25, 2014- Criminal and Civil Actions
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Monmouth County Woman Charged with Attempting to Steal More Than $500,000 by Submitting Over 100 Fraudulent Invoices
April 25, 2014- State Enforcement Agencies