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 8,841–8,860 of 9,728 actions
Sorted by date
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Attorney General Announces Two Arrests
October 28, 2013- State Enforcement Agencies
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Jackson County Woman Charged With TennCare Drug Fraud
October 28, 2013- State Enforcement Agencies
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Trousdale Co. Woman Is 2,000th TennCare Fraud Arrest
October 28, 2013- State Enforcement Agencies
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Pierre Man Sentenced for Failure to Pay Child Support
October 25, 2013- Child Support
- Criminal and Civil Actions
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Tennessee Pediatrician Agreed to Be Excluded for 20 Years for Submitting Claims for Pediatric Services Allegedly Not Provided as Claimed
October 25, 2013- CMP and Affirmative Exclusions
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Hoosier EMS Employee Pleads Guilty to Health Care Fraud
October 25, 2013- Criminal and Civil Actions
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Attorney General Conway Announces Arrest of Caretaker for Patient Neglect
October 25, 2013- State Enforcement Agencies
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New Albany Nurse Charged with Illegally Obtaining Patient's Drugs
October 25, 2013- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare Doctor Shopping
October 25, 2013- State Enforcement Agencies
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Florida Hospice CEO Agreed to Be Excluded for 3 Years for Submitting Claims for Hospice Claims for Beneficiaries that Allegedly Did Not Meet Eligibility Requirements
October 24, 2013- CMP and Affirmative Exclusions
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Guilford Podiatrist Sentenced To 30 Months in Federal Prison for Defrauding Medicare
October 24, 2013- Criminal and Civil Actions
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Internist Sentenced To Six Months in Prison, Plus Home Confinement, For Taking Cash Kickbacks for Patient Referrals
October 24, 2013- Criminal and Civil Actions
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Physician Sentenced to 48 Months in Federal Prison for Role in Health Care Fraud Conspiracy
October 24, 2013- Criminal and Civil Actions
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Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme
October 24, 2013- Criminal and Civil Actions
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Two Plead Guilty To Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme
October 24, 2013- Criminal and Civil Actions
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Kenner Doctor Pleads Guilty To 35 Counts of Medicaid Fraud
October 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing and $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments in New York
October 24, 2013- State Enforcement Agencies
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Hickman Co. Woman Charged with TennCare Drug Fraud
October 24, 2013- State Enforcement Agencies
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Colorado Man Indicted For Failure to Pay Child Support
October 23, 2013- Child Support
- Criminal and Civil Actions
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Doctor Sentenced For Kickback Scheme Involving a Philadelphia Hospice
October 23, 2013- Criminal and Civil Actions