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 1,081–1,100 of 2,632 actions
Sorted by date
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Rhea County Woman Charged with TennCare Fraud
September 20, 2017- State Enforcement Agencies
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Crockett Co. Woman Charged with TennCare Drug Fraud
September 18, 2017- State Enforcement Agencies
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Residents of Rhea and McMinn County Charged with TennCare Fraud
September 18, 2017- State Enforcement Agencies
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Two Charged with TennCare Fraud in Southeast TN
September 7, 2017- State Enforcement Agencies
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Two People in Middle Tennessee Charged with TennCare Fraud
September 7, 2017- State Enforcement Agencies
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Leader of Multi-Million Dollar Medical Kickback Ring Sentenced to Prison for Bribing Dozens of Doctors in Exchange for Scan Referrals Worth Several Million Dollars
September 5, 2017- State Enforcement Agencies
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Lee County Man Found Guilty of Exploitation of an Elderly Person
September 1, 2017- State Enforcement Agencies
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Alachua County Caregiver Arrested for Medicaid Fraud, Grand Theft, and Organized Fraud
August 31, 2017- State Enforcement Agencies
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Pain Management Doctor Pleads Guilty in Health Care Fraud Case
August 31, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Former Medicaid Provider
August 30, 2017- State Enforcement Agencies
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UPDATE: Woman Arrested for Threats Against a Witness
August 28, 2017- State Enforcement Agencies
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Woman Arrested for Exploiting a Disabled Adult
August 25, 2017- State Enforcement Agencies
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AG Hawley Announces Mount Vernon Dentist Charged with Defrauding Medicaid
August 23, 2017- State Enforcement Agencies
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Owner of Hudson County Medical Equipment Supply Store Pleads Guilty To $100,000 from Medicaid Fraud Scam
August 23, 2017- State Enforcement Agencies
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Five Plea Agreements Lead to Repayment to TennCare
August 23, 2017- State Enforcement Agencies
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AG Healey Returns $500,000 to Masshealth in Settlement With Springfield Dentist Over Alleged Improper Billing
August 21, 2017- State Enforcement Agencies
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Owner of Hudson County Medical Equipment Supply Store Pleads Guilty To $100,000 from Medicaid Fraud Scam
August 21, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces 5-Month Jail Sentence For Unlicensed Dentist Following "Operation Toothache"
August 15, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Former Head Nurse For Covering Up Neglect Of Nursing Home Resident
August 15, 2017- State Enforcement Agencies
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Essex County Pediatrician Sentenced to Prison for Medicaid Fraud
August 14, 2017- State Enforcement Agencies