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 9,481–9,500 of 9,882 actions
Sorted by date
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Four People In Wilson County Round-Up Charged with TennCare Fraud
May 28, 2013- State Enforcement Agencies
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Gibson Co. Woman Charged with TennCare Drug Fraud
May 28, 2013- State Enforcement Agencies
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Grainger County Woman Charged With TennCare Fraud
May 28, 2013- State Enforcement Agencies
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Former Employee of Assisted Living Center Sentenced to 37 Months in Prison for Fraud
May 24, 2013- Criminal and Civil Actions
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Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Conspiracy to Commit Money Laundering
May 24, 2013- Criminal and Civil Actions
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Pharmacist and Former Owner of St. George Pharmacy Pleads Guilty To Conspiracy to Commit Health Care Fraud
May 24, 2013- Criminal and Civil Actions
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ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations
May 24, 2013- Criminal and Civil Actions
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Expeditive Agreed to Pay $2,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 24, 2013- Fraud Self-Disclosures
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Four More Charged in Medicaid Drug Scheme
May 24, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit and Leon County Sheriff's Office Arrest Two for Neglect of an Elderly Adult
May 24, 2013- State Enforcement Agencies
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New Bedford Social Worker Pleads Guilty, Sentenced to Jail for Defrauding $160,000 From State Medicaid and Medicare Programs
May 24, 2013- State Enforcement Agencies
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Anchorage Personal Care Attendants Convicted for Endangering the Welfare of a Vulnerable Adult
May 23, 2013- State Enforcement Agencies
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Las Vegas Urology Practice Agrees To Pay U.S. Department Of Justice $1 Million to Settle Civil Health Care Fraud Allegations
May 22, 2013- Criminal and Civil Actions
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Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
May 22, 2013- Criminal and Civil Actions
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Most Wanted "Deadbeat Parent" Sentenced to 31 Months' Imprisonment for Fleeing to Evade over $1 Million in Child Support Obligations
May 21, 2013- Child Support
- Criminal and Civil Actions
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Personal Assistant and Beneficiary Sentenced for Fraud on the Medicaid Home Services Program
May 21, 2013- Criminal and Civil Actions
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Pharmacist's Plea: Kidney Dialysis Patients Received Misbranded Drugs
May 21, 2013- Criminal and Civil Actions