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-
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
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Franklin County Woman Charged With TennCare Drug Fraud
March 10, 2014- State Enforcement Agencies
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Dutchess County Orthopedic Surgeon Sentenced In White Plains Federal Court to 54 Months for Multimillion Dollar Health Care Fraud Scheme
March 7, 2014- Criminal and Civil Actions
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Former Family Physician Sentenced to Probation, Community Service for Selling Drug Samples
March 7, 2014- Criminal and Civil Actions
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Jury Convicts Doctor, Pharmacist, Marketer in Health Care Fraud Scheme
March 7, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces Medicaid Fraud Charges Against Postal Employee And Spouse
March 7, 2014- Criminal and Civil Actions
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Ramsey Man Sentenced on Health Care Fraud Charge
March 7, 2014- Criminal and Civil Actions
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Roy Dunn: Conspiracy to Submit Fraudulent Claims to Medicare
March 7, 2014- Criminal and Civil Actions
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Brentwood Healthcare Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 7, 2014- Fraud Self-Disclosures