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 1,141–1,160 of 2,632 actions
Sorted by date
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Alabama Woman Must Repay TennCare
June 13, 2017- State Enforcement Agencies
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Two West Tennessee Women Charged with TennCare Fraud
June 13, 2017- State Enforcement Agencies
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Physician Assistant Sentenced on 42 Drug-Related Charges
June 13, 2017- State Enforcement Agencies
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Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse
June 9, 2017- State Enforcement Agencies
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Rutledge Announces Izard County Woman Sentenced for Medicaid Fraud
June 5, 2017- State Enforcement Agencies
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Louisville Physician Sentenced To 48 Months In Prison For Unlawful Distribution Of Controlled Substances And Health Care Fraud
June 5, 2017- State Enforcement Agencies
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Essex County Pediatrician Found Guilty at Trial of Submitting Fraudulent Bills to the Medicaid Program for 24-Hour Workdays
June 2, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces $328K Wage Theft Settlement With Rochester Senior Living Facilities
June 1, 2017- State Enforcement Agencies
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Rhea Co. Man Charged 2nd Time with TennCare Fraud
May 30, 2017- State Enforcement Agencies
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Sequatchie Co. Woman Charged with TennCare Drug Fraud
May 30, 2017- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
May 30, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Long Island Resident Who Stole $75K From Medicaid
May 26, 2017- State Enforcement Agencies
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Rutledge Announces Benton County Man Sentenced for Property Theft and Failure to Maintain Records
May 24, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider
May 23, 2017- State Enforcement Agencies
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Minden Woman Arrested for Stealing Nearly $400k from Elderly Residents
May 22, 2017- State Enforcement Agencies
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Hamilton Co. Woman Charged with TennCare Drug Fraud
May 22, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea And Sentencing Of Two Individuals For Stealing From Medicaid
May 19, 2017- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Fraud
May 19, 2017- State Enforcement Agencies
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Manatee County Resident Arrested Again for Grand Theft and Exploitation of a Disabled Adult
May 18, 2017- State Enforcement Agencies
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Dickson County Woman Charged with TennCare Drug Fraud in Two Counties
May 18, 2017- State Enforcement Agencies