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 1,261–1,280 of 2,633 actions
Sorted by date
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Lowell Adult Day Health Provider Resolves Allegations of Falsely Billing Masshealth
October 20, 2016- State Enforcement Agencies
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Largest Institutional Pharmacy to Pay Masshealth $475,000 Over Kickback Allegations
October 19, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Jail Time For Aide Who Struck, Shoved Nursing Home Resident
October 19, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests Of Six Individuals For Allegedly Stealing From Nursing Home Residents
October 18, 2016- State Enforcement Agencies
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Knox Co. Woman Charged 3rd Time with TennCare Fraud
October 18, 2016- State Enforcement Agencies
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Warren Co. Man Arrested in Michigan on TennCare Fraud Charges
October 18, 2016- State Enforcement Agencies
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Attorney General Jeff Landry Makes Three Medicaid Fraud Arrests
October 14, 2016- State Enforcement Agencies
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Rutledge Announces Arrest of Faulkner County Woman for Medicaid Fraud
October 13, 2016- State Enforcement Agencies
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Illinois State Police Medicaid Fraud Control Bureau Investigatioin Leads to Vendor Fraud Convictions
October 12, 2016- State Enforcement Agencies
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North Jersey Doctor Arrested for Allegedly Accepting Tens of Thousands of Dollars in Illegal Kickbacks, Three Other Professionals Plead Guilty to Related Fraud
October 12, 2016- State Enforcement Agencies
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Montgomery Co. Woman Charged with TennCare Fraud
October 10, 2016- State Enforcement Agencies
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Attorney General Jeff Landry Arrests Three Women on Medicaid Fraud Charges
October 6, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Recovery Of Over $500K In Local Doctor's Fraudulent Medicaid Billings
October 6, 2016- State Enforcement Agencies
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Pharmacist in Crockett Co. Charged with 25 Counts of TennCare Fraud
October 5, 2016- State Enforcement Agencies
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Office of Attorney General reaches $2 million settlement with Reliant nursing home chain
October 4, 2016- State Enforcement Agencies
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Cannon Co. Woman Charged with TennCare Fraud
October 3, 2016- State Enforcement Agencies
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Home Health Agency Criminally Charged for Defrauding State Medicaid Program More than $800,000
September 30, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea From Owner Of Suffolk County Medical Equipment Store For Defrauding Medicaid Of $2 Million
September 30, 2016- State Enforcement Agencies
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Lawrence Co. Woman Charged with TennCare Fraud in Two Counties
September 29, 2016- State Enforcement Agencies
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Gibson Co. Woman Charged with TennCare Drug Fraud
September 27, 2016- State Enforcement Agencies