Enforcement Actions

• Six Arrested in Leon County for More Than $170,000 in Medicaid Fraud

  Jan. 20, 2015

  • State Enforcement Agencies

• Giles Co. Woman Charged With TennCare Fraud in Two Separate Counties

  Jan. 20, 2015

  • State Enforcement Agencies

• Ridgefield Physician Pleads Guilty to Health Care Fraud

  Jan. 16, 2015

  • Criminal and Civil Actions

• Commonwealth of Pennsylvania to Pay $48.8 Million to Resolve Federal Government's Claims that it Provided Benefits to Ineligible Aliens

  Jan. 16, 2015

  • Criminal and Civil Actions

• Pharmacy Store Employee Sentenced To Prison For Scheme To Defraud Health Care Benefit Programs

  Jan. 15, 2015

  • Criminal and Civil Actions

• AG Conway Announces Arraignment of Powell County Woman on Exploitation Charge

  Jan. 15, 2015

  • State Enforcement Agencies

• Charleston Doctors and Medical Clinic Settle Allegations of Fraud

  Jan. 14, 2015

  • Criminal and Civil Actions

• Michigan Physician Sentenced to 15 Months in Prison for her Role in a $2.1 Million Medicare Fraud Scheme

  Jan. 14, 2015

  • Criminal and Civil Actions

• Local Podiatrist Pleads Guilty to Health Care Fraud Charges

  Jan. 13, 2015

  • Criminal and Civil Actions

• AG Koster announces Medicaid fraud settlement to return $50,000 to Missouri Medicaid program

  Jan. 13, 2015

  • State Enforcement Agencies

• Former Home Health Aide Admits to Falsely Billing Medicaid 178 Times

  Jan. 13, 2015

  • State Enforcement Agencies

• Unicoi Co. Man Charged with TennCare Drug Fraud

  Jan. 13, 2015

  • State Enforcement Agencies

• Doctor and Pharmacist Charged Distributing 1.6 Million Doses of Oxycodone

  Jan. 12, 2015

  • Criminal and Civil Actions

• Physician Owners of Mental Health Clinic Sentenced for $97 Million Medicare Fraud Scheme

  Jan. 12, 2015

  • Criminal and Civil Actions

• Medical College of Wisconsin, Inc. Pays $840,000 to Settle Alleged False Claims for Neurosurgeries

  Jan. 9, 2015

  • Criminal and Civil Actions

• Owner of Allergy Lab Sentenced for Faking Allergy Test Results

  Jan. 9, 2015

  • Criminal and Civil Actions

• Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act

  Jan. 9, 2015

  • Criminal and Civil Actions

• Owner of Miami Home Health Company Pleads Guilty for Role in $32 Million Medicare Fraud Scheme

  Jan. 9, 2015

  • Criminal and Civil Actions

• KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD

  Jan. 9, 2015

  • State Enforcement Agencies

• Perry Co. Woman Charged with TennCare Drug Fraud

  Jan. 9, 2015

  • State Enforcement Agencies

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