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 7,841–7,860 of 9,164 actions
Sorted by date
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Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud
March 14, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Wilson Co. Round-Up Of 83
March 14, 2014- State Enforcement Agencies
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Maryland Ophthalmologist Agreed to Be Excluded for 20 Years for Submitting Claims for Allegedly Medically Unnecessary Procedures
March 13, 2014- CMP and Affirmative Exclusions
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Pain Management Physician Charged with Overbilling Medicare
March 13, 2014- Criminal and Civil Actions
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Twin Brother Pharmacists Each Sentenced To 42 Months in Prison for Defrauding Patients and Insurance Companies of $1.5 Million
March 13, 2014- Criminal and Civil Actions
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Former Veterans Affairs Psychiatrist Sentenced For Medicare Fraud
March 13, 2014- Criminal and Civil Actions
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Memorial Hospital in Ohio Pays Government $8.5 Million to Settle False Claims Act Allegations
March 13, 2014- Criminal and Civil Actions
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Two Davidson Co. Residents Charged With TennCare Fraud
March 13, 2014- State Enforcement Agencies
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Maryland Practice Management Company Issued CIA Stipulated Penalty Demand
March 13, 2014- Stipulated Penalties and Material Breaches
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Jury Convicts All Seven Defendants in $97 Million Medicare Fraud Scheme
March 12, 2014- Criminal and Civil Actions
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Tipton Co. Woman Charged With TennCare "Doctor Shopping"
March 12, 2014- State Enforcement Agencies
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Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians
March 11, 2014- Criminal and Civil Actions
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Pharmaceutical Company to Pay $27.6 Million to Settle Allegations Involving False Billings to Federal Health Care Programs
March 11, 2014- Criminal and Civil Actions
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Community Memorial Healthcenter Agreed to Pay $52,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2014- Fraud Self-Disclosures
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Little Flower Haven Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2014- Fraud Self-Disclosures
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A.G. Schneiderman Announces Arrests of Pharmacy Owners and Pharmacist for Operating Illegal Prescription Buyback Operation
March 11, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Dentist Who Lied About Past Conviction
March 11, 2014- State Enforcement Agencies
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Roane County Woman Charged With TennCare Fraud
March 11, 2014- State Enforcement Agencies