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 9,661–9,680 of 9,753 actions
Sorted by date
-
Attorney General Masto Announces Plea And Sentencing In Reno Elder Exploitation Case Involving A Senior Living In A Group Home
February 6, 2013- State Enforcement Agencies
-
Office of the Insurance Fraud Prosecutor Recovers Approximately $45 Million in Settlements Involving False Claims Act Violations
February 6, 2013- State Enforcement Agencies
-
Fayette Co. Woman Convicted Of TennCare "Doctor Shopping"
February 6, 2013- State Enforcement Agencies
-
Swan Pointe Care Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 5, 2013- Fraud Self-Disclosures
-
Apple Valley Woman Pleads Guilty To Defrauding a Home Health Care Company and Medica
February 4, 2013- Criminal and Civil Actions
-
Former Topeka Nonprofit Executive Sentenced To Federal Prison For Scheme To Steal Kansas Medicaid Funds
February 4, 2013- Criminal and Civil Actions
-
Two Patient Recruiters of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme
February 4, 2013- Criminal and Civil Actions
-
Company Plead Guilty in $20 Million Health Care Fraud Scheme
February 4, 2013- Criminal and Civil Actions
-
Horne: Fines, Restitution for Phoenix "Pastor" And His Family Who Defrauded Arizona Government Agencies
February 4, 2013- State Enforcement Agencies
-
Texas Attorney General's Medicaid Fraud Recoveries Surpass $400 Million Mark
February 4, 2013- State Enforcement Agencies
-
Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud, Drug Offenses
February 1, 2013- Criminal and Civil Actions
-
Social Worker Sentenced for Health Care Fraud
February 1, 2013- Criminal and Civil Actions
-
Attorney General Bondi announces that Leon County Woman has Been Sentenced to Eight Years in Prison for Medicaid Fraud
February 1, 2013- State Enforcement Agencies
-
Morristown Man Charged 2nd Time With TennCare Drug Fraud
February 1, 2013- State Enforcement Agencies
-
Doctor and Owner of Medical Supply Company Plead Guilty In Million-Dollar Power Wheelchair Scam
January 31, 2013- Criminal and Civil Actions
-
Health Care Practitioner Sentenced To Six Months In Prison, Six Months Home Detention, For Accepting Cash Kickbacks For Patient Referrals
January 31, 2013- Criminal and Civil Actions
-
Stratford Doctor Pays $700,000 to Settle False Claims Act Allegations
January 31, 2013- Criminal and Civil Actions
-
Attorney General Koster Awards More Than $8,000 To Medicaid Fraud Whistleblower
January 31, 2013- State Enforcement Agencies
-
Montgomery County Woman Charged With TennCare Fraud
January 31, 2013- State Enforcement Agencies
-
Physician Pleads Guilty to Role in Health Care Fraud Conspiracy
January 30, 2013- Criminal and Civil Actions