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 9,401–9,420 of 9,756 actions
Sorted by date
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Somerset Optometrist and Eye Care Group Sued for Medicare and Medicaid Fraud
May 13, 2013- Criminal and Civil Actions
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Two Area Women Charged with Submitting Fraudulent Bills for Home Health Services
May 13, 2013- Criminal and Civil Actions
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C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims
May 13, 2013- Criminal and Civil Actions
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Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme
May 13, 2013- Criminal and Civil Actions
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Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme
May 13, 2013- Criminal and Civil Actions
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Former Gibson Co. Doctor Faces State Action For Rx Fraud, Inappropriate Relationship With Patient
May 13, 2013- State Enforcement Agencies
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Owner of Personal Care Services Agency in Baker Charged with Medicaid Fraud
May 13, 2013- State Enforcement Agencies
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Carroll Co. Drug Sting Nets Two TennCare Fraud Arrests
May 13, 2013- State Enforcement Agencies
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Two Rutherford Co. Women Charged With TennCare Drug Fraud
May 13, 2013- State Enforcement Agencies
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Former Nigerian Fugitive Heads to Prison in Multi-Million Dollar Fraud Scheme
May 10, 2013- Criminal and Civil Actions
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Medina Chiropractor Sentenced To 2 1/2 Years in Prison for Health Care Fraud
May 10, 2013- Criminal and Civil Actions
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Health Care Fraud and Money Laundering
May 9, 2013- Criminal and Civil Actions
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South Bay Man Sentenced To More Than 2 Years in Prison for Stealing Government Money in Tax Fraud Scheme
May 9, 2013- Criminal and Civil Actions
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Administrator and Employee of Miami Home Health Companies Pleads Guilty for Role in $74 Million Health Care Fraud Scheme
May 8, 2013- Criminal and Civil Actions
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Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme
May 8, 2013- Criminal and Civil Actions
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Mississippi Woman Charged in Shelby Co. with TennCare Fraud
May 8, 2013- State Enforcement Agencies
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Behavioral Analyst Charged With Health Care Fraud
May 7, 2013- Criminal and Civil Actions
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Leader of Medicaid Fraud Conspiracy Sentenced To 40 Months in Prison for $336,000 Healthcare Fraud & Money Laundering
May 7, 2013- Criminal and Civil Actions