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 9,807 actions
Sorted by date
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Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica
June 12, 2013- Criminal and Civil Actions
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Internist Admits Taking Cash Kickbacks for Patient Referrals
June 12, 2013- Criminal and Civil Actions
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Shreveport Doctor Sentenced For Health Care Fraud
June 12, 2013- Criminal and Civil Actions
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Virginia Doctor Indicted for Perjury in Orthofix Investigation
June 12, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces Guilty Plea By Oxycodone Kingpin
June 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Recovers $2.5 Million In Nursing Home Medicaid Kickback Scheme
June 12, 2013- State Enforcement Agencies
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Cleveland Man Sentenced To 12 Years In Prison For Leading Ring That Obtained Blank Prescriptions, Forged Them And Sold The Painkillers
June 11, 2013- Criminal and Civil Actions
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Doctor Convicted of Running Pill Mill and Contributing to a Death
June 11, 2013- Criminal and Civil Actions
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President of New Jersey Clinical Laboratory, Six Salesmen Admit Bribing Doctors for More Than $100 Million in Test Referrals
June 10, 2013- Criminal and Civil Actions
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Four Former WellCare Executives Found Guilty in Florida
June 10, 2013- Criminal and Civil Actions
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Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant
June 10, 2013- State Enforcement Agencies
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Davidson County Woman Charged with TennCare Fraud
June 10, 2013- State Enforcement Agencies
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Rutherford County Woman Charged With TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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Warren County Man Charged With TennCare "Doctor Shopping"
June 10, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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Wilson County Woman Charged with TennCare Drug Fraud
June 10, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nursing Home Director For Endangering Resident With Dementia
June 8, 2013- State Enforcement Agencies
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AG's Medicaid Fraud Control Unit Arrests Two Caregivers
June 7, 2013- State Enforcement Agencies
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Columbia woman charged with Medicaid fraud
June 7, 2013- State Enforcement Agencies