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 2,241–2,260 of 2,630 actions
Sorted by date
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Two Brockton Residents Plead Guilty to Defrauding $107,000 From State's Medicaid Program
November 26, 2013- State Enforcement Agencies
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Mother and son plead guilty to stealing $17,696 from state healthcare programs
November 26, 2013- State Enforcement Agencies
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Metro Atlanta Dentist Pleads Guilty to Fraudulently Billing Georgia Medicaid over $2 Million
November 25, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Lee County Man on Medicaid Fraud Charges
November 22, 2013- State Enforcement Agencies
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Registered Nurse Charged with Claiming to Treat Deceased Medicaid Patient
November 22, 2013- State Enforcement Agencies
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Claiborne Co. Woman Charged With TennCare Fraud
November 22, 2013- State Enforcement Agencies
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Attorney General Gansler Secures Settlement with Salisbury Periodontist
November 21, 2013- State Enforcement Agencies
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Attorney General Recovers $238 Million from Pharmaceutical Companies Engaged in Fraudulent Drug-Pricing Scheme
November 20, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
November 20, 2013- State Enforcement Agencies
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Rutherford Co. Man Charged With TennCare Fraud
November 20, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Plea Of Ringleader In Rochester Oxycontin Ring
November 19, 2013- State Enforcement Agencies
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Former Personal Care Manager Pleads Guilty in Connection with Billing MassHealth for Services Not Provided
November 18, 2013- State Enforcement Agencies
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Attorney General Masto Announces Conviction Of Behavioral Health Company For Medicaid Fraud
November 18, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests New Port Richey Resident for Medicaid Fraud
November 15, 2013- State Enforcement Agencies
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General Conway Announces Arrest Following Investigation by OAG Medicaid Fraud and Abuse Control
November 15, 2013- State Enforcement Agencies
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General Conway Announces Indictment of Northern Kentucky Doctor
November 15, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Charges Of Criminally Negligent Homicide Against Ambulette Driver In Death Of 86-Year-Old Passenger
November 15, 2013- State Enforcement Agencies
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Humphreys County Woman Must Repay State For TennCare Benefits
November 15, 2013- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
November 15, 2013- State Enforcement Agencies
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Three People Convicted Of Tenncare Fraud
November 15, 2013- State Enforcement Agencies