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 1,481–1,500 of 2,630 actions
Sorted by date
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Macon Co. Woman Charged with TennCare Fraud
December 18, 2015- State Enforcement Agencies
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State Joins Global Settlement with Novartis Pharmaceuticals to Resolve Kickback Allegations
December 17, 2015- State Enforcement Agencies
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Psychiatric Hospital Employee Arrested for Biting Patient
December 11, 2015- State Enforcement Agencies
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Donaldsonville Woman Arrested for Cheating Medicaid Program
December 10, 2015- State Enforcement Agencies
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Davidson County Woman Charged with TennCare Fraud
December 10, 2015- State Enforcement Agencies
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AG Koster announces $1.7M settlement with Novartis Pharmaceuticals Corp.
December 9, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea of Nurse Arrested for Defrauding State Medicaid System of Nearly $5k
December 9, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Hospital Employee Charged With Obtaining Narcotics Using Forged Prescriptions
December 8, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea of Two Capital Region No-Show Personal Care Aides Who Bilked Medicaid
December 7, 2015- State Enforcement Agencies
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Assisted Living Facility Operator Arrested for Theft
December 4, 2015- State Enforcement Agencies
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Ludlow Doctor Charged with Illegally Prescribing Opioid to At-Risk Patients
December 1, 2015- State Enforcement Agencies
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Davidson County Woman Charged with TennCare Fraud
November 30, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Resolution Of Lawsuit That Protected Alzheimer's Patients From Anticompetitive Tactic Aimed At Maintaining Higher Drug Prices
November 25, 2015- State Enforcement Agencies
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Millennium Health Agrees to Pay $256 Million for Unnecessary Drug and Genetic Testing and Illegal Remuneration to Physicians
November 23, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $390 Million National Kickback Settlement With Novartis Pharmaceuticals
November 20, 2015- State Enforcement Agencies
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Charges filed against Philadelphia-area home health care company and president
November 20, 2015- State Enforcement Agencies
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Rutledge Announces Charges Against Highest Billers within Mental Health Practitioner Program
November 19, 2015- State Enforcement Agencies
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Duval County Pediatric Dentist Arrested for Medicaid Fraud
November 17, 2015- State Enforcement Agencies
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New Jersey Board of Medical Examiners Suspends Medical License of Middlesex Neurologist Charged With Improperly Touching Female Patient During Exams
November 17, 2015- State Enforcement Agencies
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Salem County Physician Who Allegedly Had Sexual Relations with a Patient Surrenders His License to Practice Medicine
November 16, 2015- State Enforcement Agencies