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 2,541–2,560 of 2,627 actions
Sorted by date
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Osawatomie woman pleads guilty to Medicaid fraud, agrees to repay $13,000
March 25, 2013- State Enforcement Agencies
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Dyer County Man Charged 2nd Time With TennCare Drug Fraud
March 22, 2013- State Enforcement Agencies
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Owners of Woodbridge home health care business sentenced to 121 months for $2.1 million in health care fraud
March 22, 2013- State Enforcement Agencies
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Dentist Sentenced for Medicaid Fraud
March 20, 2013- State Enforcement Agencies
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Mississippi Woman Charged With Committing Fraud To Get TennCare Healthcare Insurance Benefits
March 20, 2013- State Enforcement Agencies
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AG's Medicaid Fraud Control Unit Arrests Ville Platte Man
March 19, 2013- State Enforcement Agencies
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Attorney General Koster Obtains More Than $67,000 In Settlement With Adult Daycare For Overcharging Medicaid
March 18, 2013- State Enforcement Agencies
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Putnam Co. Woman Charged With TennCare Fraud
March 18, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit's Investigations Result in Three Arrests
March 14, 2013- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
March 14, 2013- State Enforcement Agencies
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Anderson Co. Man Charged With TennCare Drug Fraud
March 13, 2013- State Enforcement Agencies
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Pocatello Dentist Sentenced for Fraudulent Medicaid Billing
March 12, 2013- State Enforcement Agencies
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Two Sentenced, One Pleads On Medicaid Fraud Charges
March 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of Rockland and Westchester County Pharmacists Who Stole More Than $500,000 from Medicaid
March 12, 2013- State Enforcement Agencies
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Knox Co. Woman Charged For 2nd Time with TennCare "Doctor Shopping"
March 11, 2013- State Enforcement Agencies
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Milwaukee Woman Found Guilty of Medicaid Fraud and Theft
March 11, 2013- State Enforcement Agencies
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Massachusetts Physician Charged with Illegally Prescribing Suboxone
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident
March 8, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea for Pharmacist Who Stole More Than $90,000 from the New York State Medicaid Program
March 8, 2013- State Enforcement Agencies
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Miller Names Keokuk Care Center Owners in Medicaid Fraud Case
March 7, 2013- State Enforcement Agencies