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 1,001–1,020 of 2,632 actions
Sorted by date
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McMinn County Woman Charged with TennCare Drug Fraud
February 8, 2018- State Enforcement Agencies
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Shelby Co. Woman Charged with TennCare Fraud
February 8, 2018- State Enforcement Agencies
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Florida State Hospital Employee Arrested for Abusing a Disabled Person
February 7, 2018- State Enforcement Agencies
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Certified Nurse Aide, Three Others Charged with Stealing More than $80,000 from Two Elderly, Disabled Individuals
February 6, 2018- State Enforcement Agencies
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Maury Co. Woman Charged with TennCare Drug Fraud
February 6, 2018- State Enforcement Agencies
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Two Louisiana Women Arrested for Medicaid Fraud
February 5, 2018- State Enforcement Agencies
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Maury Co. Woman Charged with TennCare Drug Fraud
February 2, 2018- State Enforcement Agencies
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Bucks County Dentist Charged with $1.5 Million in Fraudulent Bills to Pennsylvania Medicaid Program
January 31, 2018- State Enforcement Agencies
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Owner of Hudson County Medical Equipment Supply Store Sentenced to Prison for Stealing $100,000 through Medicaid Fraud Scam
January 25, 2018- State Enforcement Agencies
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Pensacola Resident Convicted of Exploitation of the Elderly
January 23, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Settlement with Raleigh Dentist over Medicaid Claims
January 17, 2018- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment And Arrests Of Medical Testing Company Owners In Multi-Million Dollar Medicaid Fraud
January 16, 2018- State Enforcement Agencies
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Carr: All-In Effort Leads to Dismantling of Systematic Elder Abuse Scheme
January 16, 2018- State Enforcement Agencies
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Dentist and Office Manager Arrested for More Than $50,000 in Medicaid Fraud
January 12, 2018- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Whitney M. Young Health Center For Improperly Billing Medicaid For Substandard Substance Abuse Services
January 12, 2018- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Fraud
January 11, 2018- State Enforcement Agencies
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Michigan Clinic Office Manager Pleads Guilty to $131 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances
January 11, 2018- State Enforcement Agencies
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Hawkins Co. Man Charged 3rd Time with TennCare Fraud
January 10, 2018- State Enforcement Agencies
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AG Healey Sues Mental Health Center for Illegally Billing MassHealth for Unlicensed and Unsupervised Patient Care
January 9, 2018- State Enforcement Agencies
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Fort Lauderdale Dentist Arrested for Violation of Probation
January 4, 2018- State Enforcement Agencies