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 8,941–8,960 of 9,745 actions
Sorted by date
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Sullivan Co. Woman Charged With TennCare Doctor Shopping
October 2, 2013- State Enforcement Agencies
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Sumner Co. Man Charged 3rd Time With TennCare Doctor Shopping
October 2, 2013- State Enforcement Agencies
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Miami Physician Indicted in Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Atmore Community Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2013- Fraud Self-Disclosures
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Attorney General Conway Announces Key Rulings in Purdue Pharma Case
September 30, 2013- State Enforcement Agencies
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Schuette Announces Felony Medicaid Fraud Charges Against Four Southeast Michigan Mental Healthcare Providers
September 30, 2013- State Enforcement Agencies
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Optometrist Settles Healthcare Case with South Dakota and United States
September 30, 2013- State Enforcement Agencies
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Blount Co. Woman Charged With TennCare Drug Fraud
September 30, 2013- State Enforcement Agencies
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Knox Co. Woman Charged With 15 Counts Of TennCare Fraud
September 30, 2013- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
September 30, 2013- State Enforcement Agencies
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Burbank-based Diagnostic Labs Agrees to Pay $17.5 Million to Resolve Illegal Kickback Allegations
September 27, 2013- Criminal and Civil Actions
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Career Criminal Lenny Cain Sentenced to Over 13 Years in Prison in Oxycodone Conspiracy
September 27, 2013- Criminal and Civil Actions
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Cleveland Doctor Indicted For Fraud and Money Laundering
September 27, 2013- Criminal and Civil Actions
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Collinsville Woman Pleads Guilty to Drug and Health Care Offenses
September 27, 2013- Criminal and Civil Actions
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East St. Louis Woman Pleads Guilty to Health Care Fraud
September 27, 2013- Criminal and Civil Actions
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Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
September 27, 2013- Criminal and Civil Actions
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Ocala Specialty Surgery Center Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2013- Fraud Self-Disclosures