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 1,301–1,320 of 2,633 actions
Sorted by date
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White Co. Woman Charged with TennCare Fraud
August 25, 2016- State Enforcement Agencies
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Former Nursing Home Employee Arrested for Exploitation of Elderly and Disabled
August 24, 2016- State Enforcement Agencies
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Former Hospital Employee Arrested for Abuse of a Disabled Adult
August 23, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Nurse Aide Who Struck And Shoved Nursing Home Resident
August 23, 2016- State Enforcement Agencies
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Six People in East Tennessee Charged with TennCare Fraud
August 23, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Former Private Duty Nurse Sentenced For Stealing Over $19K From State's Medicaid Program
August 19, 2016- State Enforcement Agencies
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Rutledge Announces Two Arkansans Sentenced for Medicaid Fraud
August 18, 2016- State Enforcement Agencies
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Davidson Co. Woman Charged with TennCare Fraud
August 18, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffered From Traumatic Brain Injuries
August 17, 2016- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Fraud
August 17, 2016- State Enforcement Agencies
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Beshear: Lawrence County Medical Practice, Employees Charged with Medicaid Fraud, Prescription Forgery
August 16, 2016- State Enforcement Agencies
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Rutledge Announces Two Women Arrested by Medicaid Fraud Control Unit
August 15, 2016- State Enforcement Agencies
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Convicted Felon Arrested for More Than $50,000 in Medicaid Fraud
August 11, 2016- State Enforcement Agencies
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Owner of Assisted Living Facility Arrested for Aggravated Manslaughter of an Elderly Person by Culpable Negligence
August 11, 2016- State Enforcement Agencies
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Court Orders Restitution, Civil Penalties against Dentist, Dental Practice in Illegal Medicaid Billing Case
August 10, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Trial Conviction of Pharmacist Who Illegally Sold Black Market HIV Medications
August 9, 2016- State Enforcement Agencies
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Benton Co. Woman Charged 3rd Time with TennCare Fraud Friday, August 05
August 5, 2016- State Enforcement Agencies
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Attorney General Jeff Landry Makes Two Medicaid Arrests
August 2, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Four Nursing Home Staffers For Alleged Failure To Provide Care To A 94 Year-Old Resident
August 2, 2016- State Enforcement Agencies
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Attorney General Schimel Convicts Medicaid Assistance Fraud Felon
July 29, 2016- State Enforcement Agencies