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-
Wilson Co. Woman Charged With TennCare Drug Fraud
June 27, 2013- State Enforcement Agencies
-
Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medicare and Medicaid
June 26, 2013- Criminal and Civil Actions
-
Guilford Podiatrist Pleads Guilty To Medicare Fraud
June 26, 2013- Criminal and Civil Actions
-
Owners of Lawrence County Medical Clinics Charged With Health Care Fraud
June 26, 2013- Criminal and Civil Actions
-
Columbia woman arrested for cheating Medicaid program
June 26, 2013- State Enforcement Agencies
-
Austin Doctor Charged with Defrauding Medicare of $2 Million in Less than Two Months
June 25, 2013- Criminal and Civil Actions
-
West Virginia Doctor Convicted of Health Care Fraud
June 25, 2013- Criminal and Civil Actions
-
Labette County woman ordered to repay $3,500 for Medicaid fraud
June 25, 2013- State Enforcement Agencies
-
Atlanta Doctor Convicted For Health Care Fraud, Tax Evasion and Money Laundering
June 24, 2013- Criminal and Civil Actions
-
Owner of Medical Supply Company Sentenced To Prison for His Role in Million-Dollar Power Wheelchair Scams
June 24, 2013- Criminal and Civil Actions
-
Dickson Co. Man Charged With TennCare Drug Fraud
June 24, 2013- State Enforcement Agencies
-
Detroit-Area Doctors Charged with Illegal Distribution of Prescription Drugs and Health Care Fraud
June 21, 2013- Criminal and Civil Actions
-
Former Portland Podiatrist Sentenced on Drug and Health Care Fraud Charges
June 21, 2013- Criminal and Civil Actions
-
Employee Pleads Guilty To Theft of Government Property
June 20, 2013- Criminal and Civil Actions
-
Houston Man Arrested in Health Care Fraud Scheme
June 20, 2013- Criminal and Civil Actions
-
Lakewood Oncologist to Pay $3.1 Million to Settle Health Care Fraud Claims
June 20, 2013- Criminal and Civil Actions
-
Straw Owner of Venice Physical Therapy Clinic Pleads Guilty to Conspiracy to Commit Health Care Fraud
June 20, 2013- Criminal and Civil Actions
-
Marriage And Family Counselor Charged With Medicaid Fraud
June 20, 2013- State Enforcement Agencies
-
Illegal Assisted Living Facilities Closed Due To Reports Of Neglect
June 20, 2013- State Enforcement Agencies