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 9,361–9,380 of 9,441 actions
Sorted by date
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Attorney General Bondi announces that Leon County Woman has Been Sentenced to Eight Years in Prison for Medicaid Fraud
February 1, 2013- State Enforcement Agencies
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Morristown Man Charged 2nd Time With TennCare Drug Fraud
February 1, 2013- State Enforcement Agencies
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Doctor and Owner of Medical Supply Company Plead Guilty In Million-Dollar Power Wheelchair Scam
January 31, 2013- Criminal and Civil Actions
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Health Care Practitioner Sentenced To Six Months In Prison, Six Months Home Detention, For Accepting Cash Kickbacks For Patient Referrals
January 31, 2013- Criminal and Civil Actions
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Stratford Doctor Pays $700,000 to Settle False Claims Act Allegations
January 31, 2013- Criminal and Civil Actions
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Attorney General Koster Awards More Than $8,000 To Medicaid Fraud Whistleblower
January 31, 2013- State Enforcement Agencies
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Montgomery County Woman Charged With TennCare Fraud
January 31, 2013- State Enforcement Agencies
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Physician Pleads Guilty to Role in Health Care Fraud Conspiracy
January 30, 2013- Criminal and Civil Actions
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Psychologist Sentenced For $1 Million Health Care Fraud
January 30, 2013- Criminal and Civil Actions
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Settlement With Greater Nashua Mental Health Center For Medicaid Billing Practices
January 30, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces $100,000 Settlement with Pharmacy Owner for OverbillingMedicaid for Ketamine
January 30, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
January 30, 2013- State Enforcement Agencies
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Maury County Woman Charged With TennCare Drug Fraud
January 30, 2013- State Enforcement Agencies
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White Co. Woman Charged With TennCare "Doctor Shopping"
January 30, 2013- State Enforcement Agencies
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Holmes Regional Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination or Stabilizing Treatment
January 28, 2013- CMP and Affirmative Exclusions
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Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental HealthFraud Scheme
January 28, 2013- Criminal and Civil Actions
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Chautauqua County woman sentenced for Medicaid fraud, mistreatment and animal cruelty
January 28, 2013- State Enforcement Agencies
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Attorney General DeWine Announces Mother and Son Convictions
January 28, 2013- State Enforcement Agencies
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Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
January 25, 2013- Criminal and Civil Actions