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 8,821–8,840 of 9,589 actions
Sorted by date
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Warrant Search Conducted At Clinic Locations, Offices Can Reopen
September 24, 2013- State Enforcement Agencies
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Cocke Co. Woman Charged With TennCare Doctor Shopping
September 24, 2013- State Enforcement Agencies
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Rutherford Co. Woman Sentenced After Pleading Guilty To TennCare Fraud
September 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Owner Of Long Island Ambulette Company Who Stole Nearly $350k From Medicaid
September 23, 2013- State Enforcement Agencies
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Williamson Co. Woman Charged With TennCare Drug Fraud And Murder
September 23, 2013- State Enforcement Agencies
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Attorney General Settles with Twenty-Five Manufacturers over Violations of Vermont's Prescribed Product Gift Ban And Disclosure Law
September 23, 2013- State Enforcement Agencies
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Centreville Woman Pleads Guilty To Health Care Fraud
September 20, 2013- Criminal and Civil Actions
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Natick Man and Revere Woman Indicted for $27 Million Home Health Care Fraud Scheme
September 20, 2013- Criminal and Civil Actions
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Osler HMA Medical Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 20, 2013- Fraud Self-Disclosures
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Cape Coral Resident Arrested for Alleged Medicaid Fraud
September 20, 2013- State Enforcement Agencies
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Sandisfield Nurse Sentenced in Connection with Defrauding $25,000 From MassHealth While at Horseracing Competitions
September 20, 2013- State Enforcement Agencies
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Anchor Safe Healthcare Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2013- CMP and Affirmative Exclusions
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Sumner Co. Man Charged With TennCare Doctor Shopping
September 19, 2013- State Enforcement Agencies
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Ocala Woman Sentenced To Federal Prison for Medicaid Fraud
September 18, 2013- Criminal and Civil Actions
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Oncologist Charged in Superseding Indictment with Medically Unnecessary Cancer TreatmentsScheme
September 18, 2013- Criminal and Civil Actions
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Owner of Home Health Agency that Defrauded Medicare Ordered to Pay $14.9 Million - Three Times the Losses Caused by Scheme
September 18, 2013- Criminal and Civil Actions
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Wilson County Woman Charged With TennCare Fraud
September 18, 2013- State Enforcement Agencies
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Hospital Settles Federal Allegations Of Medicare False Claims
September 17, 2013- Criminal and Civil Actions
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Licensed Counselor Pleads Guilty to Health Care Fraud
September 17, 2013- Criminal and Civil Actions
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Sewickley Woman Charged with Health Care Fraud
September 17, 2013- Criminal and Civil Actions