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 9,341–9,360 of 9,753 actions
Sorted by date
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Cannon County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Hamblen County Woman Charged With TennCare Drug Fraud
June 3, 2013- State Enforcement Agencies
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Shelby County Man Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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Owners of Murfreesboro Ambulance Service Found Guilty of 42 Counts of Conspiracy, Medicare Fraud, Wire Fraud, and Aggravated Identity Theft
May 31, 2013- Criminal and Civil Actions
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Parkland Memorial Hospital pays nearly $1.4 Million to Resolve Allegations it Submitted Improper Physical Medicine and Rehabilitation Claims
May 31, 2013- Criminal and Civil Actions
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Bel Aire nurse convicted of 12 counts of Medicaid fraud
May 31, 2013- State Enforcement Agencies
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Former owner of Rayville personal care agency pleads guilty in Medicaid fraud case
May 31, 2013- State Enforcement Agencies
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Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conviction
May 29, 2013- Criminal and Civil Actions
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Woman Sentenced To Over Four Years in Prison for Defrauding Medicare of $11 Million in Fraudulent Billing Scheme
May 29, 2013- Criminal and Civil Actions
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Charlotte Man Arrested And Charged With Stealing Identities Of Children And Clinicians To Commit Medicaid Fraud
May 28, 2013- Criminal and Civil Actions
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Oklahoma City Doctor Pleads Guilty to Defrauding Medicaid
May 28, 2013- Criminal and Civil Actions
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Four People In Wilson County Round-Up Charged with TennCare Fraud
May 28, 2013- State Enforcement Agencies
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Gibson Co. Woman Charged with TennCare Drug Fraud
May 28, 2013- State Enforcement Agencies
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Grainger County Woman Charged With TennCare Fraud
May 28, 2013- State Enforcement Agencies
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Former Employee of Assisted Living Center Sentenced to 37 Months in Prison for Fraud
May 24, 2013- Criminal and Civil Actions
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Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Conspiracy to Commit Money Laundering
May 24, 2013- Criminal and Civil Actions
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Pharmacist and Former Owner of St. George Pharmacy Pleads Guilty To Conspiracy to Commit Health Care Fraud
May 24, 2013- Criminal and Civil Actions
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ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations
May 24, 2013- Criminal and Civil Actions
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Expeditive Agreed to Pay $2,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 24, 2013- Fraud Self-Disclosures