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 921–940 of 2,632 actions
Sorted by date
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McMinn County Woman Charged 2nd Time with TennCare Drug Fraud
July 24, 2018- State Enforcement Agencies
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A.G. Underwood And Comptroller DiNapoli Announce Jail Sentence For Queens Pharmacy Owner Who Stole Over $1.5 Million From Medicaid
July 20, 2018- State Enforcement Agencies
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Gibson Co. Man Charged with TennCare Fraud
July 20, 2018- State Enforcement Agencies
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White County Woman Charged with TennCare Fraud
July 20, 2018- State Enforcement Agencies
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Miami-Dade Man Arrested for Defrauding Medicaid
July 18, 2018- State Enforcement Agencies
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Four People Charged with TennCare Fraud
July 16, 2018- State Enforcement Agencies
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Oklahoma Orthopedic Company and Physicians Agree to Pay $670,000 to Settle Allegations of False Claims to Medicare, Medicaid, and Tricare
July 13, 2018- State Enforcement Agencies
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CASE UPDATE: Nurse Charged in Death of Herbert R. McMaster, Sr. is Held for Trial following Preliminary Hearing
July 9, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Nearly $10 Million Settlement with Rotech over Medicare and Medicaid False Claims
July 5, 2018- State Enforcement Agencies
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Conn. Enters Joint State-Federal False Claims Act Settlement with Waterford Behavioral Health Provider
July 3, 2018- State Enforcement Agencies
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Medicaid Provider Agrees to Lifetime Exclusion from Medicaid
July 3, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces 2 Indictments in $4 Million Medicaid Fraud Scheme
June 29, 2018- State Enforcement Agencies
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A.G. Underwood Announces Sentencing Of Registered Nurse Who Stole Over $390,000 From Medicaid
June 25, 2018- State Enforcement Agencies
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Obion County Man Charged with TennCare Drug Fraud
June 18, 2018- State Enforcement Agencies
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Residents of Bedford, Lawrence Counties Charged with TennCare Drug Fraud
June 14, 2018- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Home Health Worker
June 11, 2018- State Enforcement Agencies
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A.G. Underwood And Comptroller DiNapoli Announce Guilty Plea Of Queens Pharmacy Owner For $1.5 Million Medicaid Fraud Scheme
June 8, 2018- State Enforcement Agencies
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Cocke Co. Woman Charged 2nd Time with TennCare Fraud
June 6, 2018- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
June 4, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces $100,000 Settlement Over Medicaid Fraud
June 1, 2018- State Enforcement Agencies