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 2,441–2,460 of 2,629 actions
Sorted by date
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Shelby Co. Woman Charged With TennCare Drug Fraud
June 28, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Lake County Resident for More Than $300,000 in Medicaid Fraud
June 27, 2013- State Enforcement Agencies
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Wilson Co. Woman Charged With TennCare Drug Fraud
June 27, 2013- State Enforcement Agencies
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Columbia woman arrested for cheating Medicaid program
June 26, 2013- State Enforcement Agencies
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Labette County woman ordered to repay $3,500 for Medicaid fraud
June 25, 2013- State Enforcement Agencies
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Dickson Co. Man Charged With TennCare Drug Fraud
June 24, 2013- State Enforcement Agencies
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Marriage And Family Counselor Charged With Medicaid Fraud
June 20, 2013- State Enforcement Agencies
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Illegal Assisted Living Facilities Closed Due To Reports Of Neglect
June 20, 2013- State Enforcement Agencies
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Crockett Co. Woman Charged With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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Sumner Co. Woman Charged 2nd Time With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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NYC Pharmacy And Clinic-Based Criminal Enterprise Charged With $16 Million Theft And Fraud Perpetrated On Medicaid
June 19, 2013- State Enforcement Agencies
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Cheatham Co. Woman Charged With TennCare Fraud In Cheatham And Wilson Counties
June 19, 2013- State Enforcement Agencies
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Sumner County Woman Charged With TennCare Fraud
June 19, 2013- State Enforcement Agencies
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Greenville Resident Facing Seven Counts of Medicaid Fraud
June 18, 2013- State Enforcement Agencies
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Attorney General Conway Announces Indictments in Medicaid Fraud Case
June 17, 2013- State Enforcement Agencies
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Former Kentucky Couple Charged With Fraud In Obtaining TennCare Benefits
June 17, 2013- State Enforcement Agencies
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Sumner Co. Woman Charged With TennCare "Doctor Shopping"
June 17, 2013- State Enforcement Agencies
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St,. Francis County Woman Arrested on Medicaid Fraud Charge
June 14, 2013- State Enforcement Agencies
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Eighth Person Charged in Illegal Drug Scheme
June 13, 2013- State Enforcement Agencies
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Provider Of Home Health Care Services Sentenced For Medicaid Fraud
June 13, 2013- State Enforcement Agencies