Enforcement Actions

• Davidson Co. Woman Charged With TennCare Drug Fraud

  Feb. 6, 2014

  • State Enforcement Agencies

• Lauderdale Co. Woman Charged With TennCare, Food Stamp Fraud

  Feb. 6, 2014

  • State Enforcement Agencies

• Two Women Charged With TennCare Fraud In Lauderdale Co.

  Feb. 6, 2014

  • State Enforcement Agencies

• Abilene Dentist Sentenced to 18 Months in Federal Prison and Ordered to Pay Nearly $58,000 in Restitution in Medicaid Fraud Scheme

  Feb. 5, 2014

  • Criminal and Civil Actions

• Husband, Wife and Business Associate Charged with Health Care Fraud

  Feb. 5, 2014

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

  Feb. 5, 2014

  • Criminal and Civil Actions

• A.G. Schneiderman Announces $250k Settlement With NY Foundling Hospital For Overbilling Medicaid

  Feb. 5, 2014

  • State Enforcement Agencies

• Davidson Co. Woman Charged With TennCare Drug Fraud

  Feb. 5, 2014

  • State Enforcement Agencies

• New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient

  Feb. 4, 2014

  • Criminal and Civil Actions

• Madison Parish Hospital Administrator, Two Businessmen, Sentenced For Health Care Fraud

  Feb. 4, 2014

  • Criminal and Civil Actions

• Speech Therapist and Office Manager Charged with Fraud

  Feb. 4, 2014

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest Of Nursing Home Aide Who Injured A Resident And Failed To Seek Medical Help For Her

  Feb. 4, 2014

  • State Enforcement Agencies

• Milwaukee Man Sentenced For Medicaid Fraud

  Feb. 4, 2014

  • State Enforcement Agencies

• Arizona Bridge to Independent Living Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  Feb. 3, 2014

  • CMP and Affirmative Exclusions

• Federal Jury Convicts Pharmacist, Physician's Office Manager and Three Drug Dealers in "Pill Mill" Operation

  Feb. 3, 2014

  • Criminal and Civil Actions

• Rosebud Woman Charged With False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance by Fraud

  Feb. 3, 2014

  • Criminal and Civil Actions

• Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty

  Feb. 3, 2014

  • Criminal and Civil Actions

• Governor Cuomo Announces Record-Breaking $851 Million in Medicaid Recoveries

  Feb. 3, 2014

  • State Enforcement Agencies

• Davidson Co. Woman Charged With TennCare Drug Fraud

  Feb. 3, 2014

  • State Enforcement Agencies

• Wyoming Medicaid Provider Indicted for Health Care Fraud

  Feb. 3, 2014

  • State Enforcement Agencies

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