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 9,021–9,040 of 9,752 actions
Sorted by date
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Knox Co. Woman Charged with TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Sumner County Woman Charged A 3rd Time With TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Wilson Co. Man Charged 2nd Time With TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Brookfield Podiatrist Sentenced To 41 Months in Federal Prison for Defrauding Medicare
September 10, 2013- Criminal and Civil Actions
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Cahokia Illinois Woman Pleads Guilty To Health Care Fraud
September 10, 2013- Criminal and Civil Actions
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Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud
September 10, 2013- Criminal and Civil Actions
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Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme
September 10, 2013- Criminal and Civil Actions
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Attorney General Bondi's Office Arrests Suwannee County Woman for Exploitation of an Elderly Person
September 10, 2013- State Enforcement Agencies
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Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2013- Fraud Self-Disclosures
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Two Pickett Co. Residents Charged With TennCare Drug Fraud
September 9, 2013- State Enforcement Agencies
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Brooklyn Resident Pleads Guilty in Connection with $13 Million Kickback and Health Care Fraud Scheme
September 6, 2013- Criminal and Civil Actions
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Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2013- Fraud Self-Disclosures
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Worcester Pharmacy to Pay $1.6 Million Over Claims of Operating an Unauthorized Automatic Refill Program
September 6, 2013- State Enforcement Agencies
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Jury Convicts Bryan Woman in Health Care Fraud Conspiracy
September 5, 2013- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy
September 5, 2013- Criminal and Civil Actions
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Portland Man Sentenced to Two Months in Jail for Stealing $46,585 in Welfare Benefits
September 5, 2013- Criminal and Civil Actions
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Sentencing In Health Care Fraud Case
September 5, 2013- Criminal and Civil Actions
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Siranush Tulumdzhyan and LA Medical Group, Inc. Sentenced For Conspiracy to Commit Health Care Fraud Violations
September 5, 2013- Criminal and Civil Actions
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Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme
September 5, 2013- Criminal and Civil Actions