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 8,741–8,760 of 8,923 actions
Sorted by date
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Medicaid Fraud Control Unit's Investigations Result in Three Arrests
March 14, 2013- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
March 14, 2013- State Enforcement Agencies
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Home Health Care Company Techota, LLC, to Pay United States $150,000 to Resolve False Claims Allegations
March 13, 2013- Criminal and Civil Actions
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Spaulding Rehabilitation Hospital North Shore Settles Allegations of Improper Medicare Billing
March 13, 2013- Criminal and Civil Actions
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Substance Abuse Counselor Pleads Guilty To Federal Health Care Fraud Charge
March 13, 2013- Criminal and Civil Actions
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Anderson Co. Man Charged With TennCare Drug Fraud
March 13, 2013- State Enforcement Agencies
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Armenian National Sentenced To 41 Months in Prison for Role in Health Care Fraud Conspiracy
March 12, 2013- Criminal and Civil Actions
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Local Pharmacist Sentenced To 10 Years in Federal Prison for Filling Hundreds of Fraudulent Oxycodone Prescriptions
March 12, 2013- Criminal and Civil Actions
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Pocatello Dentist Sentenced for Fraudulent Medicaid Billing
March 12, 2013- State Enforcement Agencies
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Two Sentenced, One Pleads On Medicaid Fraud Charges
March 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500,000 from Medicaid
March 12, 2013- State Enforcement Agencies
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Knox Co. Woman Charged For 2nd Time with TennCare "Doctor Shopping"
March 11, 2013- State Enforcement Agencies
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Milwaukee Woman Found Guilty of Medicaid Fraud and Theft
March 11, 2013- State Enforcement Agencies
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Grace Healthcare and Grace Ancillary Services Agree To Pay United States and State Of Tennessee $2.7 Million to Resolve False Claims Allegations
March 8, 2013- Criminal and Civil Actions
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Woman Ordered to Pay Restitution for Filing False Day Care Services Claims to Federal Program
March 8, 2013- Criminal and Civil Actions
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Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations
March 8, 2013- Criminal and Civil Actions
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Massachusetts Physician Charged with Illegally Prescribing Suboxone
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea for Pharmacist Who Stole More Than $90,000 from the New York State Medicaid Program
March 8, 2013- State Enforcement Agencies
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Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispensed
March 7, 2013- CMP and Affirmative Exclusions