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 1,181–1,200 of 2,632 actions
Sorted by date
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Attorney General Chris Carr Announces Two Sentenced for Medicaid Fraud in Cobb County
April 13, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Oswego Nurse For Allegedly Causing A Nursing Home Resident's Rib Fracture
April 13, 2017- State Enforcement Agencies
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UPDATE: Two More Arrested in Medicaid Fraud Scheme
April 10, 2017- State Enforcement Agencies
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Two Shelby Co. Residents Must Repay TennCare Nearly $50,000
April 7, 2017- State Enforcement Agencies
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Ludlow Doctor Pleads Guilty in Connection with Illegally Prescribing Opioids to At-risk Patients
April 4, 2017- State Enforcement Agencies
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Bergen County Nurse Charged with Assault on a Disabled Person After Video Purportedly Shows Her Striking a Ventilator-Dependent, Bed-Bound Patient
April 4, 2017- State Enforcement Agencies
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Former Home Healthcare Employee Arrested for Medicaid Fraud
March 31, 2017- State Enforcement Agencies
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Florida Couple Arrested in Drug Diversion Scheme
March 30, 2017- State Enforcement Agencies
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AG Hawley Announces St. Francois County Medicaid Fraud Conviction
March 30, 2017- State Enforcement Agencies
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Three Middle Tennessee Residents Charged with TennCare Fraud
March 28, 2017- State Enforcement Agencies
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Three Arrested in Medicaid Fraud Scheme Targeting Homeless
March 17, 2017- State Enforcement Agencies
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Weakley Co. Man Charged with TennCare Drug Fraud
March 17, 2017- State Enforcement Agencies
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Valdosta Dentist Sentenced To Twenty-Seven (27) Months In Prison For Healthcare Fraud
March 16, 2017- State Enforcement Agencies
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Warren Co. Woman Charged 3rd Time with TennCare Drug Fraud
March 8, 2017- State Enforcement Agencies
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Certified Nursing Assistant Arrested for Abuse of a Disabled Adult
March 7, 2017- State Enforcement Agencies
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Attorney General Mike Hunter Announces Guilty Plea in Medicaid Fraud Case
March 3, 2017- State Enforcement Agencies
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Dyer Co. Man Charged with TennCare Drug Fraud
March 3, 2017- State Enforcement Agencies
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Flowood Healthcare Agency Personal Care Assistant Arrested for Medicaid Fraud
March 1, 2017- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Fraud
March 1, 2017- State Enforcement Agencies
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Frewsburg Man Sentenced For Health Care Fraud
March 1, 2017- State Enforcement Agencies