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 2,221–2,240 of 2,630 actions
Sorted by date
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Warren Co. Woman Charged With TennCare Doctor Shopping
December 19, 2013- State Enforcement Agencies
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Little Rock Woman Convicted Of Medicaid Fraud
December 18, 2013- State Enforcement Agencies
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Seven Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
December 18, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With North Country Medicaid Provider
December 17, 2013- State Enforcement Agencies
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Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia
December 16, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
December 16, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional
December 13, 2013- State Enforcement Agencies
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Three In Dyer County Charged With TennCare Fraud
December 13, 2013- State Enforcement Agencies
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Baton Rouge Optometrist Indicted on Medicaid Fraud Charges
December 12, 2013- State Enforcement Agencies
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Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges
December 12, 2013- State Enforcement Agencies
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King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death
December 12, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Announces Arrest of Lake County Couple for Nearly $80,000 Medicaid Fraud
December 11, 2013- State Enforcement Agencies
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Blount County Woman Charged With TennCare Fraud
December 11, 2013- State Enforcement Agencies
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Operators of Middlesex County Medical Supply Store Sentenced to State Prison for Defrauding Medicaid Out of More Than $150,000
December 6, 2013- State Enforcement Agencies
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Meigs County Woman Charged With TennCare Drug Fraud
December 6, 2013- State Enforcement Agencies
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Attorney General J.B. Van Hollen announced today that a Beloit woman has been convicted of Medicaid fraud.
December 6, 2013- State Enforcement Agencies
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A.G. Schneiderman, State Comptroller DiNapoli & DOI Commissioner Gill Hearn Announce Arrest of Not-For-Profit Executive in Six-Year Theft Scheme
December 5, 2013- State Enforcement Agencies
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DeKalb Co. Man Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Drug Fraud
December 3, 2013- State Enforcement Agencies
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Owner of Jackson Eye Clinic Arrested for Medicaid Fraud
November 27, 2013- State Enforcement Agencies