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 2,501–2,520 of 2,629 actions
Sorted by date
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Carroll Co. Drug Sting Nets Two TennCare Fraud Arrests
May 13, 2013- State Enforcement Agencies
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Two Rutherford Co. Women Charged With TennCare Drug Fraud
May 13, 2013- State Enforcement Agencies
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Mississippi Woman Charged in Shelby Co. with TennCare Fraud
May 8, 2013- State Enforcement Agencies
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Attorney General Masto Announces Medical Equipment Provider Sentenced in Connection with 2 Million in Fraudulent Medicaid Claims
May 7, 2013- State Enforcement Agencies
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Dickson Co. Man Charged With TennCare Drug Fraud
May 3, 2013- State Enforcement Agencies
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Wethersfield Man Charged in Illegal Drug Scheme
May 2, 2013- State Enforcement Agencies
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New Jersey Is Paid $600,000-Plus from Separate Settlements Resolving Allegations of Wrongdoing by Two Pharmaceutical Manufacturers
April 30, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces $11 Million National Settlement with Biotech Giant That Inflated Medicaid Bills
April 29, 2013- State Enforcement Agencies
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Hunterdon County Pediatrician Indicted for Allegedly Stealing More Than $73,000 by Billing Medicaid for Services Not Provided
April 26, 2013- State Enforcement Agencies
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AG Charges Owner of two Oklahoma City Metro Clinics with Medicaid Fraud
April 26, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Fraud & Id Theft
April 26, 2013- State Enforcement Agencies
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Attorney General Koster reaches $149,000 settlement with Medicaid provider
April 25, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse On Charges Of Endangerment, Falsifying Business Records And Two Home Health Aides For Stealing Thousands From Medicaid
April 25, 2013- State Enforcement Agencies
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Two Attleboro Residents Charged with Medicaid Fraud
April 25, 2013- State Enforcement Agencies
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Georgia Woman Charged With TennCare Fraud Must Repay State For TennCare Benefits
April 24, 2013- State Enforcement Agencies
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Robertson County Woman Charged With TennCare Drug Fraud
April 24, 2013- State Enforcement Agencies
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Shelby County Woman Must Repay State After TennCare Fraud Conviction
April 24, 2013- State Enforcement Agencies
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Mississippi Woman Charged In Memphis With TennCare Fraud
April 23, 2013- State Enforcement Agencies
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Youth Counselors Charged with Defrauding Georgia Medicaid of More than $600K
April 19, 2013- State Enforcement Agencies
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Marshall County Woman Charged With TennCare "Doctor Shopping"
April 19, 2013- State Enforcement Agencies