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 9,441–9,460 of 9,475 actions
Sorted by date
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OKC Youth and Family Counselor Surrenders on Medicaid Fraud Charge
January 15, 2013- State Enforcement Agencies
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Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws
January 14, 2013- Criminal and Civil Actions
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AG Gansler: Professional Counselor Sentenced for Medicaid Fraud
January 14, 2013- State Enforcement Agencies
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AG Gansler Secures $160,000 Settlement in Medicaid Fraud Case
January 14, 2013- State Enforcement Agencies
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AG Gansler secures another guilty plea in nursing certifications scheme
January 14, 2013- State Enforcement Agencies
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Collin County Couple Arrested for Health Care Fraud Violations
January 11, 2013- Criminal and Civil Actions
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Owners of Woodbridge Home Health Business Convicted for Health Care Fraud, AggravatedIdentity Theft
January 11, 2013- Criminal and Civil Actions
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Dudley Man, Holden Doctor Sentenced in Connection with Insurance Fraud Scheme
January 11, 2013- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Drug Fraud
January 11, 2013- State Enforcement Agencies
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Apple Valley Woman Charged With Defrauding Home Health Care Company, Medica
January 10, 2013- Criminal and Civil Actions
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Sullivan County Woman Charged With TennCare Drug Fraud
January 10, 2013- State Enforcement Agencies
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Orthofix Defendant Sentenced for Defrauding Medicare
January 9, 2013- Criminal and Civil Actions
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Former Waterbury Nursing Home Clerk Charged in Second Theft of Patient Funds
January 9, 2013- State Enforcement Agencies
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Attorney General Kamala D. Harris Announces Nurse Sentenced to 3 Years in Prison for "Convenience Drugging" Elder Patients
January 9, 2013- State Enforcement Agencies
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Detroit Doctor Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 8, 2013- Criminal and Civil Actions
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Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme
January 7, 2013- Criminal and Civil Actions
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EMH Regional Medical Center and North Ohio Heart Center to pay $4.4 million to resolve False Claims Act Allegations
January 4, 2013- Criminal and Civil Actions
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Madison Woman Who Made False Statements about Use of Federal Funds Sentenced To Federal Prison
January 4, 2013- Criminal and Civil Actions
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