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 2,041–2,060 of 2,630 actions
Sorted by date
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A.G. Schneiderman Announces Broome County Nurse Arrested For Endangering Nursing Home Resident And Falsifying Records
May 28, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Pasco County Sheriff's Office Arrest a Tampa Bay Dentist
May 23, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Medicaid Fraud Control Unit Arrests a Calhoun County Resident for Medicaid Fraud
May 23, 2014- State Enforcement Agencies
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Attorney General's Office Arrests Gadsden County Man for Abuse of a Disabled Adult
May 23, 2014- State Enforcement Agencies
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Operators of Mental Health Care Facility Charged with Medicaid Fraud
May 23, 2014- State Enforcement Agencies
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Attorney General Masto Announces Conviction Of Home Healthcare Worker For Medicaid Fraud
May 21, 2014- State Enforcement Agencies
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Dyer Co. Man Charged 2nd Time With Doctor Shopping
May 21, 2014- State Enforcement Agencies
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Four Charged In Wilson County With TennCare Drug Fraud
May 21, 2014- State Enforcement Agencies
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Attorney General Bondi's Office and the Levy County Sheriff's Office Arrest Levy County Resident for Medicaid Fraud and Kickback Scheme
May 20, 2014- State Enforcement Agencies
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Lynn Man Pleads Guilty, Sentenced to Jail in Connection with Scheme to Steal From MassHealth
May 20, 2014- State Enforcement Agencies
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Franklin Co. Woman Must Repay State After Pleading Guilty To TennCare Fraud
May 20, 2014- State Enforcement Agencies
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Hardin Co. Woman Charged With Doctor Shopping For Drugs
May 19, 2014- State Enforcement Agencies
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Kentucky Woman Charged with TennCare Fraud
May 19, 2014- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time With Doctor Shopping
May 19, 2014- State Enforcement Agencies
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Attorney General secures guilty pleas in Medicaid fraud cases totaling $137,000
May 16, 2014- State Enforcement Agencies
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Owner of Union County Home Health Aide Agency Charged With Billing Medicaid & Veterans Affairs More Than $100,000 for Services That Were Not Provided
May 15, 2014- State Enforcement Agencies
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Attorney General Masto Announces Conviction of Behavioral Health Company Owner for Medicaid Fraud - R. Richardson
May 13, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
May 8, 2014- State Enforcement Agencies
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Five In Weakley Co. Charged With TennCare Fraud
May 8, 2014- State Enforcement Agencies
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State of Texas Files Legal Action to Recover Fraudulent Medicaid Payments from Xerox
May 8, 2014- State Enforcement Agencies