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 8,921–8,940 of 9,745 actions
Sorted by date
-
Overton Co. Man Convicted on TennCare Fraud Charges
October 10, 2013- State Enforcement Agencies
-
District Wins Protracted Litigation over Health Plan's Medicaid Claims, Saving the District over $10,000,000
October 9, 2013- State Enforcement Agencies
-
Conroe Healthcare Agreed to Pay $145,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2013- Fraud Self-Disclosures
-
Former Nursing Home Worker Convicted For Theft of Pills
October 8, 2013- State Enforcement Agencies
-
AG Gansler: Florida Woman Pleads Guilty to Medicaid Fraud
October 8, 2013- State Enforcement Agencies
-
Owner of Medical Transportation Company Arraigned for Billing Taxpayers for Rides under Dead People's Names
October 8, 2013- State Enforcement Agencies
-
Sullivan Co. Woman Charged with TennCare Fraud
October 8, 2013- State Enforcement Agencies
-
Utah Medicaid OIG Recovers $11.5 Million in Taxpayer Funds
October 8, 2013- State Enforcement Agencies
-
Attorney General Masto Announces Sentencing of Las Vegas Behavioral Health Worker
October 7, 2013- State Enforcement Agencies
-
Michigan President/CEO of Urine Drug Testing Facilities Agreed to Be Excluded for 15 Years for Alleged Claims for Medically Unnecessary Urine Drug Testing
October 4, 2013- CMP and Affirmative Exclusions
-
Attorney General Bondi Announces Arrest of Levy County Woman for Aggravated Abuse, False Imprisonment, Neglect and Exploitation
October 3, 2013- State Enforcement Agencies
-
Overton Co. Man Charged With TennCare Drug Fraud
October 3, 2013- State Enforcement Agencies
-
Hampton Mental Health Provider Defrauded Medicaid for Unnecessary Services to Children; State Reclaims $1.5 Million in Fraudulent Payments
October 3, 2013- State Enforcement Agencies
-
West Virginia Physician Agreed to Be Excluded for 10 Years for Allegedly Unbundling Injections
October 2, 2013- CMP and Affirmative Exclusions
-
Former Pharmacist Pleads Guilty to Health Care Fraud, Drug Adulteration Charges
October 2, 2013- Criminal and Civil Actions
-
Valley View Regional Hospital Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 2, 2013- Fraud Self-Disclosures
-
State Worker, Welfare Recipient Indicted on Felony Fraud Charges
October 2, 2013- State Enforcement Agencies