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 2,361–2,380 of 2,598 actions
Sorted by date
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A.G. Schneiderman Announces Prison Sentence In Medicaid Thefts Of $10 Million By Five NYC Pharmacies
August 7, 2013- State Enforcement Agencies
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OMIG Investigation Leads to Indictment
August 6, 2013- State Enforcement Agencies
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Robert Seung-Bok Lee
August 5, 2013- State Enforcement Agencies
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Giles County Man Charged 2nd Time With TennCare Doctor Shopping
August 5, 2013- State Enforcement Agencies
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Maury County Woman Charged With TennCare Drug Fraud
August 5, 2013- State Enforcement Agencies
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Sullivan County Woman Charged With TennCare Fraud
August 5, 2013- State Enforcement Agencies
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Giles Co. Man Charged With TennCare Drug Fraud
August 2, 2013- State Enforcement Agencies
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Pulaski County Woman Arrested for Medicaid Fraud
August 1, 2013- State Enforcement Agencies
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Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme
August 1, 2013- State Enforcement Agencies
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Georgia Recovers $540K from Settlement with Pharmaceutical Company Wyeth Over Allegations of Off-Label Marketing
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea And $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments In New York
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Doctor For Selling Oxycodone Prescriptions
August 1, 2013- State Enforcement Agencies
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Hagerstown Man Indicted for Medicaid Fraud and Theft from Berlin Nursing and Rehabilitation Center
July 31, 2013- State Enforcement Agencies
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Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs
July 30, 2013- State Enforcement Agencies
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Attorney General Pruitt Charges Lawton Counselor with Medicaid Fraud
July 30, 2013- State Enforcement Agencies
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S.C. Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program
July 30, 2013- State Enforcement Agencies
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Four Co-Defendants Accused of Falsely Billing Medicaid
July 29, 2013- State Enforcement Agencies
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Owner of Speech Therapy Company Charged with Stealing from Georgia Medicaid
July 29, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit and the Calhoun County Sheriff's Office Arrest Woman for Neglect of an Elderly Adult
July 29, 2013- State Enforcement Agencies