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 2,341–2,360 of 2,629 actions
Sorted by date
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Attorney General Settles with Twenty-Five Manufacturers over Violations of Vermont's Prescribed Product Gift Ban And Disclosure Law
September 23, 2013- State Enforcement Agencies
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Cape Coral Resident Arrested for Alleged Medicaid Fraud
September 20, 2013- State Enforcement Agencies
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Sandisfield Nurse Sentenced in Connection with Defrauding $25,000 From MassHealth While at Horseracing Competitions
September 20, 2013- State Enforcement Agencies
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Sumner Co. Man Charged With TennCare Doctor Shopping
September 19, 2013- State Enforcement Agencies
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Wilson County Woman Charged With TennCare Fraud
September 18, 2013- State Enforcement Agencies
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Dentist pleads guilty to cheating Medicaid
September 17, 2013- State Enforcement Agencies
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Lawrence Co. Man Charged 2nd Time with TennCare Fraud
September 16, 2013- State Enforcement Agencies
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Three Arrested For Medicaid Fraud
September 13, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Nurse Who Stole Pain Patches From Ventilator-dependant Nursing Home Residents
September 12, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
September 12, 2013- State Enforcement Agencies
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Jefferson County Couple Charged With TennCare Doctor Shopping
September 12, 2013- State Enforcement Agencies
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More Than $1 Million in Medicaid at Bronx and LI Nursing Homes
September 11, 2013- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Sumner County Woman Charged A 3rd Time With TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Wilson Co. Man Charged 2nd Time With TennCare Doctor Shopping
September 11, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Suwannee County Woman for Exploitation of an Elderly Person
September 10, 2013- State Enforcement Agencies
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Two Pickett Co. Residents Charged With TennCare Drug Fraud
September 9, 2013- State Enforcement Agencies
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Worcester Pharmacy to Pay $1.6 Million Over Claims of Operating an Unauthorized Automatic Refill Program
September 6, 2013- State Enforcement Agencies
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Nursing Home Aide Convicted for Abuse of a Vulnerable Adult
September 5, 2013- State Enforcement Agencies
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Bronx Rite Aid Overcharged Medicaid Nearly $200K
September 5, 2013- State Enforcement Agencies