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 861–880 of 2,632 actions
Sorted by date
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Weakley Co. Woman Charged with TennCare Drug Fraud
February 4, 2019- State Enforcement Agencies
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Doctor Enters into Civil Settlement to Pay Restitution and Damages to the WV Medicaid Program
February 4, 2019- State Enforcement Agencies
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Beshear: Two Former Hazard Caregivers Plead Guilty to Abusing, Neglecting Adult
February 1, 2019- State Enforcement Agencies
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Government Worker Charged in Elaborate Welfare Benefits Scheme
February 1, 2019- State Enforcement Agencies
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Attorney General James Announces Conviction Of "Three-Quarter House" Director Charged With Defrauding Medicaid Through A Kickback Scheme
January 8, 2019- State Enforcement Agencies
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Attorney General Bondi's Medicaid Fraud Control Unit Secures $5 Million Settlement with Hospital Chain
December 18, 2018- State Enforcement Agencies
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Lake County Woman Charged with TennCare Fraud
December 12, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Two Medicaid Behavioral Health Fraud Convictions
December 7, 2018- State Enforcement Agencies
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Carr: Georgia Resident Indicted for Medicaid Fraud and Elder Exploitation in Gwinnett County
December 3, 2018- State Enforcement Agencies
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Attorney General Coffman Announces Conviction and Sentencing of Speech Pathologist who Fraudulently Billed Medicaid for over $1.2M
November 29, 2018- State Enforcement Agencies
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Behavioral Health Counselor Sentenced to Prison in Fraud Case
November 28, 2018- State Enforcement Agencies
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Baton Rouge Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback Payments
November 21, 2018- State Enforcement Agencies
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Carr: Georgia Residents Plead Guilty to Medicaid Fraud in Augusta
November 20, 2018- State Enforcement Agencies
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Rutledge Announces Arrest of Hot Springs Employee for Billing Medicaid for Family
November 20, 2018- State Enforcement Agencies
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Dickson Co. Fugitive in Custody on TennCare Fraud Charges
November 19, 2018- State Enforcement Agencies
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Rutledge Announces Medicaid Fraud Arrests Involving Falsified Documents and Stolen Hydrocodone
November 13, 2018- State Enforcement Agencies
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Dickinson County woman ordered to repay more than $2,500 for Medicaid fraud
November 8, 2018- State Enforcement Agencies
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A.G. Underwood Announces Arrests Of Niagara Falls Taxi Company Owner And Employees For Allegedly Defrauding Medicaid
November 8, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraudster Sentenced
November 8, 2018- State Enforcement Agencies
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Weakley Co. Woman Charged with TennCare Drug Fraud
November 5, 2018- State Enforcement Agencies