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 2,141–2,160 of 2,630 actions
Sorted by date
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AG Gansler: Caregiver Convicted of Assaulting a Vulnerable Adult
February 25, 2014- State Enforcement Agencies
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Easton Dentist to Pay $400,000 to MassHealth Over Improper Billing for Nursing Home Visits
February 25, 2014- State Enforcement Agencies
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Greenville Resident Going to Prison for Medicaid Fraud
February 24, 2014- State Enforcement Agencies
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Dickson Co. Woman Charged With TennCare Drug Fraud
February 24, 2014- State Enforcement Agencies
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Franklin Co. Woman Eluded Police 7 Months But Is Now Charged With TennCare Fraud
February 24, 2014- State Enforcement Agencies
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Former Medicaid Fraud Analyst Arrested
February 24, 2014- State Enforcement Agencies
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Florida Woman Sentenced to Prison for Medicaid Fraud
February 21, 2014- State Enforcement Agencies
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Monroe Co. Woman Charged with TennCare Drug Fraud
February 21, 2014- State Enforcement Agencies
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Wilson Co. Man Charged With TennCare Drug Fraud
February 21, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Office Announces the Arrest of Mother and Daughter-in-Law Duo for More Than $70,000 of Medicaid Fraud
February 20, 2014- State Enforcement Agencies
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Former Office Manager Indicted for Health Care Fraud
February 20, 2014- State Enforcement Agencies
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Twin Falls Woman Sentenced to Prison in Medicaid Fraud Case
February 19, 2014- State Enforcement Agencies
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Dyer Co. Woman Charged with TennCare Drug Fraud
February 19, 2014- State Enforcement Agencies
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Baxter County Woman Convicted In Pill Theft
February 18, 2014- State Enforcement Agencies
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Attorney General's Office Announces Arrest of a Crestview Woman for More than $17,000 in Medicaid Fraud
February 18, 2014- State Enforcement Agencies
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Mental Health Facility Settles Billing Practices Case with the State
February 18, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Humphreys Co. Woman Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Two Dyer Co. Women Charged With TennCare Drug Fraud
February 18, 2014- State Enforcement Agencies
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Two Women Charged With TennCare Fraud Ordered To Repay State - One Of The Women Lives In Mississippi, Was On Tenncare
February 18, 2014- State Enforcement Agencies