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 9,041–9,060 of 9,525 actions
Sorted by date
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Detroit-Area Doctors Charged with Illegal Distribution of Prescription Drugs and Health Care Fraud
June 21, 2013- Criminal and Civil Actions
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Former Portland Podiatrist Sentenced on Drug and Health Care Fraud Charges
June 21, 2013- Criminal and Civil Actions
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Employee Pleads Guilty To Theft of Government Property
June 20, 2013- Criminal and Civil Actions
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Houston Man Arrested in Health Care Fraud Scheme
June 20, 2013- Criminal and Civil Actions
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Lakewood Oncologist to Pay $3.1 Million to Settle Health Care Fraud Claims
June 20, 2013- Criminal and Civil Actions
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Straw Owner of Venice Physical Therapy Clinic Pleads Guilty to Conspiracy to Commit Health Care Fraud
June 20, 2013- Criminal and Civil Actions
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Marriage And Family Counselor Charged With Medicaid Fraud
June 20, 2013- State Enforcement Agencies
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Illegal Assisted Living Facilities Closed Due To Reports Of Neglect
June 20, 2013- State Enforcement Agencies
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Crockett Co. Woman Charged With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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Sumner Co. Woman Charged 2nd Time With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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Charlotte Woman Sentenced To 5 Years in Prison for $650,000 Medicaid Fraud Scheme
June 19, 2013- Criminal and Civil Actions
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NYC Pharmacy And Clinic-Based Criminal Enterprise Charged With $16 Million Theft And Fraud Perpetrated On Medicaid
June 19, 2013- State Enforcement Agencies
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Cheatham Co. Woman Charged With TennCare Fraud In Cheatham And Wilson Counties
June 19, 2013- State Enforcement Agencies
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Sumner County Woman Charged With TennCare Fraud
June 19, 2013- State Enforcement Agencies
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Ambulance Company Owner and Operator Heads to Federal Prison
June 18, 2013- Criminal and Civil Actions
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Beaumont Orthodontist Guilty of Health Care Fraud Violations
June 18, 2013- Criminal and Civil Actions