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 7,721–7,740 of 9,151 actions
Sorted by date
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Kmart Corporation Agreed to Pay $497,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for Battery on a Disabled Adult
April 24, 2014- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare, Food Stamp Fraud
April 24, 2014- State Enforcement Agencies
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Madison Co. Man Charged With TennCare Fraud
April 24, 2014- State Enforcement Agencies
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Bryan Woman Heads to Prison in Health Care Fraud Conspiracy
April 23, 2014- Criminal and Civil Actions
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Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations
April 23, 2014- Criminal and Civil Actions
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Georgia Woman Charged with TennCare Fraud
April 22, 2014- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
April 22, 2014- State Enforcement Agencies
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AG Gansler: Caregiver Pleads Guilty to Neglect of a Vulnerable Adult
April 21, 2014- State Enforcement Agencies
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Warren Co. Woman Charged 2nd Time With TennCare Doctor Shopping
April 21, 2014- State Enforcement Agencies
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Durant Medical Center Of Southeastern Oklahoma to Pay $1.5 Million To Resolve False Claims Act Lawsuit
April 18, 2014- Criminal and Civil Actions
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Virginia Doctor Sentenced For Lying to Grand Jury about Medicare Fraud Scheme
April 18, 2014- Criminal and Civil Actions
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Pawan Kumar Jain Arrested on Charges of Unlawfully Dispensing Prescription Drugs and Health Care Fraud
April 17, 2014- Criminal and Civil Actions
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Dearborn Heights Doctor Convicted Of Health Care Fraud
April 17, 2014- Criminal and Civil Actions
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Health Care Providers to Pay $1 Million for False Claims, Improper Referrals
April 17, 2014- Criminal and Civil Actions
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Owner, Manager, and Hospice Company Indicted for Committing Medicare Fraud
April 17, 2014- Criminal and Civil Actions
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Attorney General's Office Announces Arrest of Hillsborough County Woman for Medicaid Fraud
April 17, 2014- State Enforcement Agencies
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Coffee Co. Man Charged With TennCare Fraud In Multi-Agency Undercover Investigation
April 17, 2014- State Enforcement Agencies
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Astellas Pharma US, Inc. To Pay $7.3 Million To Resolve False Claims Act Allegations
April 16, 2014- Criminal and Civil Actions
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Connecticut Man Charged With Running Online Fake Diploma Scheme
April 16, 2014- Criminal and Civil Actions