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 7,861–7,880 of 9,143 actions
Sorted by date
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Attorney General Pam Bondi's Office Announces Arrest of Hillsborough County Man for Medicaid Fraud
February 28, 2014- State Enforcement Agencies
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Zachary woman busted in Medicaid fraud scheme
February 28, 2014- State Enforcement Agencies
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Attorney General Koster Files Criminal Charges In Medicaid Fraud Case As Webster County Woman Faces 8 Felony Counts
February 28, 2014- State Enforcement Agencies
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Cocke Co. Woman Charged A 3rd Time With Doctor Shopping
February 28, 2014- State Enforcement Agencies
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Four Individuals Indicted And Arrested For Health Care Fraud
February 27, 2014- Criminal and Civil Actions
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Kyle Man Charged with Health Care Fraud
February 27, 2014- Criminal and Civil Actions
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Pine Ridge Woman Charged With Health Care Fraud
February 27, 2014- Criminal and Civil Actions
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Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks
February 27, 2014- Criminal and Civil Actions
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Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme
February 27, 2014- Criminal and Civil Actions
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 27, 2014- State Enforcement Agencies
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
February 26, 2014- Criminal and Civil Actions
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Salt Lake City Psychologist Charged With Health Care Fraud In Indictment Returned By Grand Jury
February 26, 2014- Criminal and Civil Actions
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McComb Resident Pleads Guilty to Abuse of a Vulnerable Person
February 26, 2014- State Enforcement Agencies
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Registered Nurse Arrested for Depraved Heart Murder of Patient
February 26, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
February 26, 2014- State Enforcement Agencies
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Concord Doctor Pleads Guilty for Role in $27 Million Home Health Care Scam
February 25, 2014- Criminal and Civil Actions
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United States Settles False Claims Act Lawsuit against Florida Pain Clinic and Its Owner
February 25, 2014- Criminal and Civil Actions
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Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs
February 25, 2014- Criminal and Civil Actions
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AG Gansler: Caregiver Convicted of Assaulting a Vulnerable Adult
February 25, 2014- State Enforcement Agencies
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Easton Dentist to Pay $400,000 to MassHealth Over Improper Billing for Nursing Home Visits
February 25, 2014- State Enforcement Agencies