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 1,161–1,180 of 2,632 actions
Sorted by date
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Attorney General Laxalt Announces Sentencing of Group Home Owner
May 17, 2017- State Enforcement Agencies
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Ludlow Doctor Sentenced to Jail for Illegally Prescribing Opioids to At-Risk Patients
May 16, 2017- State Enforcement Agencies
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Former Nurse Charged with Health Insurance Fraud, Prescription Violations
May 10, 2017- State Enforcement Agencies
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Mid-State Woman Charged with TennCare Fraud in Dickson Co.
May 8, 2017- State Enforcement Agencies
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Three People in Jefferson Co. Charged with TennCare Fraud
May 8, 2017- State Enforcement Agencies
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Former Leon County Home Care Provider Arrested
May 3, 2017- State Enforcement Agencies
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Wilson Co. Woman Charged with TennCare Fraud
May 1, 2017- State Enforcement Agencies
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Attorney General Jeff Landry Makes Three Medicaid Fraud Arrests
April 28, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Meadow Valley Pharmacy Manager for Insurance and Medicaid Fraud of $1.5 Million
April 28, 2017- State Enforcement Agencies
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Hillsborough County Woman Arrested for Abuse of a Disabled Adult
April 27, 2017- State Enforcement Agencies
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White Co. Woman Charged with TennCare Fraud in Two Counties
April 27, 2017- State Enforcement Agencies
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Knox County Woman Must Repay TennCare
April 25, 2017- State Enforcement Agencies
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Chandler Man Sentenced to Prison for Health Care Fraud and Identity Theft
April 25, 2017- State Enforcement Agencies
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Davidson Co. Woman Charged with TennCare Fraud
April 24, 2017- State Enforcement Agencies
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Ambulance Company Owner and Brother Sentenced in $6 Million Health Care Fraud Conspiracy
April 24, 2017- State Enforcement Agencies
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Beshear: Somerset Doctor Receives 5-Year Sentence on Medicaid Fraud
April 21, 2017- State Enforcement Agencies
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Topeka Woman Sentenced For Health Care Fraud Involving Developmentally Disabled Adults
April 20, 2017- State Enforcement Agencies
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Attorney General Jeff Landry Arrests Two for Medicaid Fraud
April 19, 2017- State Enforcement Agencies
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Complete Family Care, P.C. Pays $250,000 to Settle Medicaid Fraud
April 18, 2017- State Enforcement Agencies
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Anchorage Dentist Criminally Charged for Defrauding the Alaska Medicaid Program, Diverting Funds from his Prior Employers, and Unlawful Dental Acts
April 17, 2017- State Enforcement Agencies