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 8,241–8,260 of 9,441 actions
Sorted by date
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Prince Frederick Physician Admits To Illegal Drug Distribution and Health Care Fraud Scheme
February 7, 2014- Criminal and Civil Actions
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Orange County Speech Therapist Arrested for Medicaid Fraud
February 7, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Humphreys Round-Up
February 7, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud In Hawkins Co.
February 7, 2014- State Enforcement Agencies
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Former Hospital CFO Charged with Health Care Fraud
February 6, 2014- Criminal and Civil Actions
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Houston Man Sentenced in Multi-State Health Care Fraud Scheme
February 6, 2014- Criminal and Civil Actions
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Salem Pharmacist Sentenced To Two Years in Prison for Health Care Fraud
February 6, 2014- Criminal and Civil Actions
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AG Gansler Recovers $20,000 in Settlement with Rite Aid of Maryland
February 6, 2014- State Enforcement Agencies
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Camden County Man Pleads Guilty to Distributing Prescription Narcotics to Undercover Investigator
February 6, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Long Island Senior Center Aide For Attempting To Steal More Than $10k From An 88-Year-Old Woman In Her Care
February 6, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 6, 2014- State Enforcement Agencies
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Lauderdale Co. Woman Charged With TennCare, Food Stamp Fraud
February 6, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud In Lauderdale Co.
February 6, 2014- State Enforcement Agencies
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Abilene Dentist Sentenced to 18 Months in Federal Prison and Ordered to Pay Nearly $58,000 in Restitution in Medicaid Fraud Scheme
February 5, 2014- Criminal and Civil Actions
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Husband, Wife and Business Associate Charged with Health Care Fraud
February 5, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills
February 5, 2014- Criminal and Civil Actions
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A.G. Schneiderman Announces $250k Settlement With NY Foundling Hospital For Overbilling Medicaid
February 5, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 5, 2014- State Enforcement Agencies
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New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient
February 4, 2014- Criminal and Civil Actions
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Madison Parish Hospital Administrator, Two Businessmen, Sentenced For Health Care Fraud
February 4, 2014- Criminal and Civil Actions