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 9,241–9,260 of 9,478 actions
Sorted by date
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Davidson County Woman Charged with TennCare Fraud
April 3, 2013- State Enforcement Agencies
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Ambulance Company and Owners Plead Guilty in Health Care Fraud Scheme
April 2, 2013- Criminal and Civil Actions
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Charlotte Woman Pleads Guilty to $4.8 Million Medicaid Scheme, Aggravated Identity Theft, and Other Charges
April 2, 2013- Criminal and Civil Actions
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Pretty Prairie Woman Pleads Guilty to Health Care Fraud
April 2, 2013- Criminal and Civil Actions
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Prevea Clinic, Inc. Agrees to Civil Settlement of $94,000.00 To Resolve False Claims Act Allegations
April 2, 2013- Criminal and Civil Actions
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Detroit-Area Home Health Agency Owner and Physical Therapist Convicted in $2.3 Million Medicare Fraud Scheme
April 2, 2013- Criminal and Civil Actions
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Former Doctor Pleads Guilty in $19+ Million Health Care Fraud Scheme
April 1, 2013- Criminal and Civil Actions
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Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme
April 1, 2013- Criminal and Civil Actions
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Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme
April 1, 2013- Criminal and Civil Actions
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SoCal Woman Sentenced to 13 Years in Federal Prison in Medicare Fraud Scheme Involving Durable Medical Equipment
March 28, 2013- Criminal and Civil Actions
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South Jersey Doctor Admits Making Half A Million Dollars in Fraud Scheme Involving Home Health Care for Elderly Patients
March 28, 2013- Criminal and Civil Actions
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Medicaid Fraud Control Unit and Partners Arrest Ringleader of $3 Million Medicaid Fraud Scheme
March 27, 2013- State Enforcement Agencies
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Six Health Care Providers Plead Guilty To Cheating Medicaid
March 27, 2013- State Enforcement Agencies
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Hardeman County Woman Arrested In Mississippi For TennCare Fraud
March 27, 2013- State Enforcement Agencies
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Attorney General DeWine Announces Conviction, Sentencing of Doctor
March 26, 2013- State Enforcement Agencies
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Stewart County Woman Charged With TennCare Fraud
March 26, 2013- State Enforcement Agencies
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Shelby County Juvenile Court Psychiatric Counselor Pleads Guilty To $500,000 Health Care Fraud Scheme
March 25, 2013- Criminal and Civil Actions
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Osawatomie woman pleads guilty to Medicaid fraud, agrees to repay $13,000
March 25, 2013- State Enforcement Agencies
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Medical Clinic Director, CEO Plead Guilty To Health Care Fraud, False Tax Return
March 22, 2013- Criminal and Civil Actions
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Temple University Agrees to pay $100,000 to Resolve Overbilling
March 22, 2013- Criminal and Civil Actions