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 9,741–9,760 of 9,796 actions
Sorted by date
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Brooklyn Park Man Sentenced For Health Care Fraud
January 23, 2013- Criminal and Civil Actions
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Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme
January 23, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces Over $335 Million In Medicaid Fraud Recoveries For Taxpayers In 2012
January 23, 2013- State Enforcement Agencies
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Provider Of Home Health Care Services Sentenced For Medicaid Fraud
January 22, 2013- Criminal and Civil Actions
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Coffee County Woman Charged With TennCare Drug Fraud
January 22, 2013- State Enforcement Agencies
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Former Owner of Rest Assure Home Medical Equipment Sentenced In Federal Court on Health Care Fraud Charges
January 18, 2013- Criminal and Civil Actions
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Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
January 18, 2013- Criminal and Civil Actions
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AG Pruitt Charges OKC Counseling Agency Employees with Medicaid Fraud
January 18, 2013- State Enforcement Agencies
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Youngstown Man Indicted on Seven Counts of Health Care Fraud
January 17, 2013- Criminal and Civil Actions
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Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme
January 17, 2013- Criminal and Civil Actions
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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