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 1,861–1,880 of 2,630 actions
Sorted by date
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Rhea Co. Man Charged with TennCare Doctor Shopping
October 13, 2014- State Enforcement Agencies
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Passaic County Home Health Aide Indicted for Submitting 3,797 Fraudulent Claims to Medicaid
October 10, 2014- State Enforcement Agencies
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Washington Co. pharmacy owner arrested for stealing $346,000 and diverting 33,000 prescription pills
October 10, 2014- State Enforcement Agencies
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Fort Worth Chiropractor Enters Guilty Plea In Health Care Fraud Case Investigated by State and Federal Officials
October 10, 2014- State Enforcement Agencies
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Port St. Lucie Woman Arrested for $19,000 in Medicaid Fraud
October 9, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $846,000 Settlement With New York Specialty Pharmacy To Resolve Allegations Of Medicaid Fraud
October 9, 2014- State Enforcement Agencies
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Medicaid fraud: Philadelphia woman billed $72,000 by forging deceased attendant's signature
October 9, 2014- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Doctor Shopping
October 8, 2014- State Enforcement Agencies
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Polk County Woman Arrested for Abuse of a Disabled Adult
October 2, 2014- State Enforcement Agencies
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Palm Beach County Man Sentenced For More Than $9,000 of Medicaid Fraud
September 29, 2014- State Enforcement Agencies
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Attorney General wins Medicaid fraud conviction over Wheelchairs Plus president
September 29, 2014- State Enforcement Agencies
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Emporia woman sentenced to more than 7 years for mistreatment of dependent adult
September 26, 2014- State Enforcement Agencies
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Biden's Medicaid Fraud Control Unit secures $137,000 for Delaware in national false claims settlement with pharmaceutical company
September 25, 2014- State Enforcement Agencies
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Florida Obtains More Than $900,000 from Shire Pharmaceuticals, LLC
September 25, 2014- State Enforcement Agencies
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Two Miami-Dade Women Arrested for Medicaid Fraud
September 25, 2014- State Enforcement Agencies
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AG Gansler: Medtronic, Inc. Settles Kickback Allegations for $9.9 Million
September 25, 2014- State Enforcement Agencies
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Hialeah Man Arrested for Medicaid Fraud
September 24, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Two Nursing Home Employees On Charges They Neglected Disabled Resident
September 23, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Felony Arrest Of Long Island Psychiatrist On Charges Of Illegally Selling Prescriptions For Controlled Substances To Undercover Investigators
September 23, 2014- State Enforcement Agencies
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Mat-Su Activity and Respite Center and Its Owner Charged for Falsely Altering Medical Assistance Records
September 22, 2014- State Enforcement Agencies