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 2,061–2,080 of 2,630 actions
Sorted by date
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Putnam Co. Woman Sentenced On TennCare Fraud Charge
May 7, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Prison Term For Rogue Pharmacy Owner In $16 Million Medicaid Theft
May 5, 2014- State Enforcement Agencies
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Alabama Woman Charged With TennCare Fraud
May 5, 2014- State Enforcement Agencies
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College Grove Residents Charged With TennCare Fraud
May 5, 2014- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
May 5, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Fraud
May 2, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Medicaid Fraud Control Unit Performs Licensed Healthcare Facility Checks in Flooded Areas
May 1, 2014- State Enforcement Agencies
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Dyer Co. Man Charged With TennCare Doctor Shopping
May 1, 2014- State Enforcement Agencies
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Blount Co. Woman Charged with TennCare Fraud
April 30, 2014- State Enforcement Agencies
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Attorney General's Office recovers $259,649 from Tacoma-based firm in Medicaid fraud investigation
April 30, 2014- State Enforcement Agencies
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Sumner Co. Woman Charged With 17 Counts Of TennCare Drug Fraud Wanted For Seven Months
April 29, 2014- State Enforcement Agencies
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Monmouth County Woman Charged with Attempting to Steal More Than $500,000 by Submitting Over 100 Fraudulent Invoices
April 25, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Charges Filed Against 17 Nursing Home Employees For Neglecting Disabled Resident
April 25, 2014- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare Doctor Shopping
April 25, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged 2nd Time With TennCare Fraud
April 25, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for Battery on a Disabled Adult
April 24, 2014- State Enforcement Agencies
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Jefferson Co. Woman Charged With TennCare, Food Stamp Fraud
April 24, 2014- State Enforcement Agencies
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Madison Co. Man Charged With TennCare Fraud
April 24, 2014- State Enforcement Agencies
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Georgia Woman Charged with TennCare Fraud
April 22, 2014- State Enforcement Agencies
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Milwaukee Man Sentenced For Medicaid Fraud
April 22, 2014- State Enforcement Agencies