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 6,641–6,660 of 9,139 actions
Sorted by date
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Owner of St. Jude Home Care Charged with Medicaid Fraud
April 21, 2015- State Enforcement Agencies
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Georgia Woman Must Pay Tennessee for Healthcare After TennCare Fraud Conviction
April 21, 2015- State Enforcement Agencies
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Attorney General Conway Announces Plea and Sentencing of Former Hopkins County Caretaker
April 20, 2015- State Enforcement Agencies
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2 women charged with Medicaid fraud after investigations by Attorney General's Medicaid Fraud Control Section
April 20, 2015- State Enforcement Agencies
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Bradley Co. Man Charged With TennCare Doctor Shopping
April 20, 2015- State Enforcement Agencies
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Davidson Co. Woman Charged with TennCare Fraud
April 20, 2015- State Enforcement Agencies
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Two in Bradley Co. Charged With TennCare Fraud
April 20, 2015- State Enforcement Agencies
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Leader of a $23 Million Medicare Fraud Conspiracy Sentenced to 10 Years in Prison
April 17, 2015- Criminal and Civil Actions
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Local Podiatrist Sentenced on Health Care Fraud Charges
April 17, 2015- Criminal and Civil Actions
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Pooler Couple Sentenced To Federal Prison For Health Care Fraud Scheme
April 17, 2015- Criminal and Civil Actions
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Attorney General Laxalt Pursues Fraudulent Health Care Providers
April 17, 2015- State Enforcement Agencies
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Owner of Miami Home Health Company Sentenced to 113 Months in Prison for $32 Million Medicare Fraud Scheme
April 16, 2015- Criminal and Civil Actions
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Valencia, California, Doctor Indicted in $6.5 Million Medicare Fraud Scheme
April 16, 2015- Criminal and Civil Actions
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Settlement Reached with Jeffrey Gould d/b/a North Country Medi-Van
April 16, 2015- State Enforcement Agencies
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Georgia Ophthalmologist Agrees to Voluntary Exclusion
April 15, 2015- CMP and Affirmative Exclusions
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$1.3M Settlement with Asbury Health Center Resolves False Claims Act Allegations
April 15, 2015- Criminal and Civil Actions
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Dentist Involved in Medicaid Fraud Scheme Pleads Guilty
April 15, 2015- Criminal and Civil Actions
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Farmington, Missouri, Pharmacist Pleads Guilty to Three Medicaid Fraud Charges
April 15, 2015- Criminal and Civil Actions
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Michigan Home Health Agency Owner Pleads Guilty in Connection with $2.6 Million Home Health Care Scheme
April 15, 2015- Criminal and Civil Actions
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State Reaches Settlement with Second Defendant in Alleged Fraudulent Medicaid Billing Lawsuit
April 15, 2015- State Enforcement Agencies