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 941–960 of 2,632 actions
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Attorney General Josh Stein Announces $325,000 Settlement over Medicaid Fraud
June 1, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud and Aggravated Identity Theft Convictions
June 1, 2018- State Enforcement Agencies
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Lawrence Co. Woman Charged with TennCare Fraud in Maury Co.
June 1, 2018- State Enforcement Agencies
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Baton Rouge Woman Arrested for Kicking Patient in Her Care
May 30, 2018- State Enforcement Agencies
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AG Paxton Reaches $15.2 Million Settlement with Fraudulent Medicaid Providers
May 30, 2018- State Enforcement Agencies
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Attorney General Laxalt Announces Conviction of Medicaid Provider Business Ordered to pay over $1 Million in Restitution
May 29, 2018- State Enforcement Agencies
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Beshear: Two Hazard Caregivers Indicted on Abuse Charges
May 25, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Conviction
May 25, 2018- State Enforcement Agencies
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Cambria County Plastic Surgeon Pleads Guilty to $288K in Medicaid and Insurance Fraud
May 25, 2018- State Enforcement Agencies
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Charles Turner and Donald Kevin Collins Sentenced for Mail Fraud Conspiracy to Defraud Mountain Empire Surgery Center
May 23, 2018- State Enforcement Agencies
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Emporia woman sentenced to 14 months in prison, ordered to repay $12,000 for Medicaid fraud
May 17, 2018- State Enforcement Agencies
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Couple allegedly submitted false billings to Medicaid for eye care services that were never provided
May 16, 2018- State Enforcement Agencies
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Rutledge Announces Pulaski County Woman Sentenced for Medicaid Fraud
May 15, 2018- State Enforcement Agencies
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Shelby Co. Man Charged with TennCare Drug Fraud
May 9, 2018- State Enforcement Agencies
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Lawrence Co. Woman Charged with TennCare Drug Fraud
May 1, 2018- State Enforcement Agencies
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Rutledge Announces Two Women Sentenced for Deception
April 30, 2018- State Enforcement Agencies
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Beshear: Medicaid Program to Receive $41,000 from Fraud Settlement Involving Genetic Testing
April 27, 2018- State Enforcement Agencies
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Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Funds
April 27, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Nearly $500,000 Settlement Over Medicaid Fraud
April 27, 2018- State Enforcement Agencies
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Three People in Dyer County Charged with TennCare Fraud
April 27, 2018- State Enforcement Agencies