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 2,001–2,020 of 2,630 actions
Sorted by date
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Wilson Co. Woman Charged In Plot To Make Relative Eligible Fort TennCare
June 26, 2014- State Enforcement Agencies
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Personal Care Assistant Convicted For Submitting False Timesheets
June 26, 2014- State Enforcement Agencies
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Ambulette company overbilled Medicaid by more than $2.48 million
June 25, 2014- State Enforcement Agencies
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Three More Defendants Sentenced in Cobb County Medicaid Fraud Scheme
June 23, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Westchester Nurse And Nurse Aide For Failure To Provide Care To Ailing Korean War Veteran In Their Care
June 23, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100,000 Operating As An Unlicensed Optometrist In Rochester
June 23, 2014- State Enforcement Agencies
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Child Counselor Charged with Medicaid Fraud
June 20, 2014- State Enforcement Agencies
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AG Announces Arrest of Southwest Alabama Dentist; Partner Pleaded Guilty to Similar Medicaid Fraud Charges
June 18, 2014- State Enforcement Agencies
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Fairfield Dentist Charged with Violating Medicaid Ban
June 18, 2014- State Enforcement Agencies
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Stamford Dentist Charged With Defrauding Medicaid Program
June 18, 2014- State Enforcement Agencies
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Davidson Co. Man Charged With TennCare Drug Fraud
June 18, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
June 18, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
June 17, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $115,094 Settlement with SUNY for Excess Medicaid Payment
June 16, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Hamblen Co. Man Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Hamilton Co. Woman Charged With Doctor Shopping
June 16, 2014- State Enforcement Agencies
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Sullivan Co. Man Must Repay State After Conviction On TennCare Fraud
June 16, 2014- State Enforcement Agencies
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Marietta Man Sentenced to Seven Years in Prison for Medicaid Fraud
June 13, 2014- State Enforcement Agencies