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 9,546 actions
Sorted by date
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Shoals Hospital Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 17, 2013- Fraud Self-Disclosures
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Two Louisiana Women Charged with Medicaid Fraud
January 17, 2013- State Enforcement Agencies
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Lynn Woman Arraigned in Connection with Stealing More Than $490,000 from MassHealth
January 17, 2013- State Enforcement Agencies
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Couple In Cumberland County Charged With TennCare Drug Fraud
January 17, 2013- State Enforcement Agencies
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Hudson County, N.J., Pediatrician Charged With Fraudulently Billing Medicaid For Nearly $1 Million
January 16, 2013- Criminal and Civil Actions
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Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies
January 16, 2013- Criminal and Civil Actions
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Former Medicaid Contractor Employee Sentenced to Prison for Theft
January 16, 2013- State Enforcement Agencies
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Giles County Man Accused Of Making "Meth" With Drugs He Charged To TennCare
January 16, 2013- State Enforcement Agencies
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Third Charge Of TennCare "Doctor Shopping" For Lincoln County Woman
January 16, 2013- State Enforcement Agencies
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Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme
January 15, 2013- Criminal and Civil Actions
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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