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 9,501–9,520 of 9,623 actions
Sorted by date
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A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident
February 17, 2013- State Enforcement Agencies
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Two Charged With TennCare Fraud In McNairy Co. Cases
February 15, 2013- State Enforcement Agencies
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Doctor Enters Guilty Plea in Obstruction Case
February 14, 2013- Criminal and Civil Actions
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Cardiologist Admits Taking Cash Kickbacks for Patient Referrals
February 14, 2013- Criminal and Civil Actions
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Attorney General Bondi Announces the Arrest of Duval County Resident for $400,000 in Medicaid Fraud
February 14, 2013- State Enforcement Agencies
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CEO Charged in Multi-Million Dollar Embezzlement Scam
February 13, 2013- Criminal and Civil Actions
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New Jersey Doctor Sentenced To Five Months in Prison for Taking Cash Kickbacks for Medicare and Medicaid Patient Referrals
February 13, 2013- Criminal and Civil Actions
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Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
February 13, 2013- Criminal and Civil Actions
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Anchorage Personal Care Attendants Indicted for Fraudulently Billing Medicaid
February 13, 2013- State Enforcement Agencies
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Multiple Personal Care Attendants Charged with Allegedly Defrauding Medicaid System
February 13, 2013- State Enforcement Agencies
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Hawkins County Woman Charged With TennCare Fraud
February 13, 2013- State Enforcement Agencies
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Two McNairy Co. Residents Charged With TennCare Drug Fraud
February 12, 2013- State Enforcement Agencies
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Williamson County Woman Charged With TennCare Drug Fraud
February 12, 2013- State Enforcement Agencies
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Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and Evaluation and Management Services that Were Not Performed
February 11, 2013- CMP and Affirmative Exclusions
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Charlotte Jury Convicts Woman in $650,000 Medicaid Fraud Scheme
February 11, 2013- Criminal and Civil Actions
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Florida Physician to Pay $26.1 Million to Resolve False Claims Allegations
February 11, 2013- Criminal and Civil Actions
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Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme
February 11, 2013- Criminal and Civil Actions
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Three Plead Guilty to Medicaid Fraud, Forgery and Theft Charges In Connection with Program For Mentally Challenged
February 11, 2013- State Enforcement Agencies
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Attorney General Koster Reaches Medicaid Fraud Settlement with Home Health Care Company
February 11, 2013- State Enforcement Agencies
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Leader of Armenian Organized Crime Ring Sentenced in Manhattan Federal Court to 37 Months in Prison for His Role in $100 Million Medicare Fraud Scheme
February 8, 2013- Criminal and Civil Actions