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 9,381–9,400 of 9,805 actions
Sorted by date
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Michigan Doctor Sentenced for Role in Medicare Fraud Scheme
June 6, 2013- Criminal and Civil Actions
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California Man Sentenced for Failure to Pay Child Support
June 5, 2013- Child Support
- Criminal and Civil Actions
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Lenny Cain Convicted in Oxycodone Conspiracy
June 5, 2013- Criminal and Civil Actions
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London Physician Pleads Guilty to Health Care Fraud Charges in First Case of its Kind in Kentucky
June 5, 2013- Criminal and Civil Actions
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San Jose Woman Sentenced To 13 Months in Prison for Role in Health Care Fraud Scheme
June 5, 2013- Criminal and Civil Actions
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Substance Abuse Counselor Sentenced To Two Years in Federal Prison for DefraudingMedicaid Program
June 5, 2013- Criminal and Civil Actions
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Attorney General Reaches $9.9 Million Settlement With Key Defendants in Medicaid Billing Lawsuit
June 4, 2013- State Enforcement Agencies
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Former DHH Employee Arrested for Defrauding the State's Medicaid Program of More Than $1 Million
June 4, 2013- State Enforcement Agencies
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Doctor Convicted In Kickback Scheme Involving A Philadelphia Hospice
June 3, 2013- Criminal and Civil Actions
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Local Physicians Sentenced Again - Must Pay More than $37 Million in Restitution
June 3, 2013- Criminal and Civil Actions
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Stealth Dental Clinic Operator Pleads Guilty To Health Care Fraud and Tax Evasion Offenses
June 3, 2013- Criminal and Civil Actions
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Bradley County Woman Charged With TennCare Fraud
June 3, 2013- State Enforcement Agencies
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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