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 8,681–8,700 of 9,677 actions
Sorted by date
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Warren Co. Woman Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
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Former Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak
December 2, 2013- Criminal and Civil Actions
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Lymphedema & Wound Care Institute Settle False Claims Act Allegations
December 2, 2013- Criminal and Civil Actions
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CVS' Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs
December 2, 2013- Criminal and Civil Actions
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Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme
December 2, 2013- Criminal and Civil Actions
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Owner of Jackson Eye Clinic Arrested for Medicaid Fraud
November 27, 2013- State Enforcement Agencies
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Former Health Management Associates Executive Indicted for Obstruction-Related Offense
November 26, 2013- Criminal and Civil Actions
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Two Brockton Residents Plead Guilty to Defrauding $107,000 From State's Medicaid Program
November 26, 2013- State Enforcement Agencies
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Mother and son plead guilty to stealing $17,696 from state healthcare programs
November 26, 2013- State Enforcement Agencies
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$1.2 Million Settlement Of Civil Health Care Fraud Case
November 25, 2013- Criminal and Civil Actions
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Former Durable Medical Equipment Company Owner Sentenced for Defrauding Medicare
November 25, 2013- Criminal and Civil Actions
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Metro Atlanta Dentist Pleads Guilty to Fraudulently Billing Georgia Medicaid over $2 Million
November 25, 2013- State Enforcement Agencies
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Charlotte Jury Finds Former Owner of Mental Health Clinic Guilty Of Defrauding Medicaid Using Stolen Identities of Children and Clinicians
November 22, 2013- Criminal and Civil Actions
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Prominent Nashville, Tennessee Pediatrician and Former Owner of Centennial Pediatrics Pleads Guilty To Health Care Fraud
November 22, 2013- Criminal and Civil Actions
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Attorney General Bondi's Office Arrests Lee County Man on Medicaid Fraud Charges
November 22, 2013- State Enforcement Agencies
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Registered Nurse Charged with Claiming to Treat Deceased Medicaid Patient
November 22, 2013- State Enforcement Agencies
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Claiborne Co. Woman Charged With TennCare Fraud
November 22, 2013- State Enforcement Agencies
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Arkansas Woman Pleads Guilty To Million-Dollar Health Care Fraud, Money Laundering Scheme
November 21, 2013- Criminal and Civil Actions
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Two New York Doctors Admit Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
November 21, 2013- Criminal and Civil Actions
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Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme
November 21, 2013- Criminal and Civil Actions