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 2,321–2,340 of 2,630 actions
Sorted by date
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Attorney General Bondi Announces Arrest of Levy County Woman for Aggravated Abuse, False Imprisonment, Neglect and Exploitation
October 3, 2013- State Enforcement Agencies
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Overton Co. Man Charged With TennCare Drug Fraud
October 3, 2013- State Enforcement Agencies
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Hampton Mental Health Provider Defrauded Medicaid for Unnecessary Services to Children; State Reclaims $1.5 Million in Fraudulent Payments
October 3, 2013- State Enforcement Agencies
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State Worker, Welfare Recipient Indicted on Felony Fraud Charges
October 2, 2013- State Enforcement Agencies
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Sullivan Co. Woman Charged With TennCare Doctor Shopping
October 2, 2013- State Enforcement Agencies
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Sumner Co. Man Charged 3rd Time With TennCare Doctor Shopping
October 2, 2013- State Enforcement Agencies
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Attorney General Conway Announces Key Rulings in Purdue Pharma Case
September 30, 2013- State Enforcement Agencies
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Schuette Announces Felony Medicaid Fraud Charges Against Four Southeast Michigan Mental Healthcare Providers
September 30, 2013- State Enforcement Agencies
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Optometrist Settles Healthcare Case with South Dakota and United States
September 30, 2013- State Enforcement Agencies
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Blount Co. Woman Charged With TennCare Drug Fraud
September 30, 2013- State Enforcement Agencies
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Knox Co. Woman Charged With 15 Counts Of TennCare Fraud
September 30, 2013- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
September 30, 2013- State Enforcement Agencies
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Ohio Attorney General, Bureau of Workers' Compensation Announce Chiropractor Fraud Convictions
September 27, 2013- State Enforcement Agencies
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AG Gansler Announces Final Sentencing in Nursing Certifications Scheme
September 26, 2013- State Enforcement Agencies
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Muscogee County Medicaid Provider Accused of Filing $269K in False Claims
September 25, 2013- State Enforcement Agencies
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UCP of Ulster County Overbilled Medicaid $2.27 million
September 25, 2013- State Enforcement Agencies
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Warrant Search Conducted At Clinic Locations, Offices Can Reopen
September 24, 2013- State Enforcement Agencies
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Cocke Co. Woman Charged With TennCare Doctor Shopping
September 24, 2013- State Enforcement Agencies
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Rutherford Co. Woman Sentenced After Pleading Guilty To TennCare Fraud
September 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Owner Of Long Island Ambulette Company Who Stole Nearly $350k From Medicaid
September 23, 2013- State Enforcement Agencies