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 1,321–1,340 of 2,633 actions
Sorted by date
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A.G. Schneiderman Announces Arrest Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffered From Traumatic Brain Injuries
July 28, 2016- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Drug Fraud
July 28, 2016- State Enforcement Agencies
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Miami-Dade Psychiatrist Sentenced in Various Fraud Schemes
July 25, 2016- State Enforcement Agencies
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Three Charged in Massive Medicaid and Medicare Fraud Scheme
July 25, 2016- State Enforcement Agencies
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AG Koster announces health care aide pleads guilty to a felony in Medicaid fraud case
July 25, 2016- State Enforcement Agencies
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Monroe Co. Man Charged with TennCare Fraud
July 25, 2016- State Enforcement Agencies
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Attorney General Bondi Announces Arrests in Scheme to Exploit Children's Medical Information
July 21, 2016- State Enforcement Agencies
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Monroe Co. Woman Charged with TennCare Drug Fraud
July 20, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Bronx Medical Clinic Owner In Alleged $5 Million Medicaid Fraud
July 19, 2016- State Enforcement Agencies
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Attorney General Jeff Landry Arrests Six On Medicaid Fraud Charges
July 15, 2016- State Enforcement Agencies
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A.G. Schneiderman Obtains Guilty Plea From Peekskill Home Health Care Agency Owner Over Wage Theft
July 14, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Nurse Aide Who Stole From Nursing Home Resident
July 13, 2016- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
July 13, 2016- State Enforcement Agencies
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Rutledge Announces West Memphis Woman Sentenced for Medicaid Fraud
July 12, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Punching Nursing Home Resident
July 8, 2016- State Enforcement Agencies
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Bedford-Based Transportation Company to Pay More Than $700,000 for Alleged False Claims Relating to Non-Emergency Wheelchair Van Rides
July 7, 2016- State Enforcement Agencies
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Williamson Co. Woman Must Repay TennCare for Benefits
July 6, 2016- State Enforcement Agencies
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AG Koster announces St. Louis personal care attendant sentenced for Medicaid fraud
July 1, 2016- State Enforcement Agencies
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Overton Co. Woman Charged 2nd Time with TennCare Fraud
June 28, 2016- State Enforcement Agencies
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Putnam County Woman Charged with TennCare Fraud Tuesday, June 28
June 28, 2016- State Enforcement Agencies