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 1,341–1,360 of 2,633 actions
Sorted by date
-
Obion Co. Man Charged with TennCare Drug Fraud
June 27, 2016- State Enforcement Agencies
-
Two Arrested for Defrauding Medicaid Out of More Than $360,000
June 24, 2016- State Enforcement Agencies
-
Pensacola Woman Convicted for Organized Fraud
June 23, 2016- State Enforcement Agencies
-
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Falsifying College Transcripts
June 22, 2016- State Enforcement Agencies
-
A.G. Schneiderman Announces Landmark Civil Settlement With Long Island Nursing Home And Its Owners
June 22, 2016- State Enforcement Agencies
-
Three Arrested for Defrauding Medicaid and Grand Theft
June 21, 2016- State Enforcement Agencies
-
A.G. Schneiderman Announces Arrest Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud
June 20, 2016- State Enforcement Agencies
-
A.G. Schneiderman Announces Jail Time For Former Nursing Home Employee Who Stole Patient Funds
June 20, 2016- State Enforcement Agencies
-
Seven People Charged with TennCare Fraud in Marion Co. Monday, June 20,
June 20, 2016- State Enforcement Agencies
-
A.G. Schneiderman Announces Arrest Of Suffolk County Certified Nurse Aide Accused Of Patient Abuse
June 17, 2016- State Enforcement Agencies
-
Bradley Co. Man Charged 2nd Time with TennCare Fraud Friday, June 17, 2016 |
June 17, 2016- State Enforcement Agencies
-
Hickman Co. Man Charged with TennCare Drug Fraud Friday, June 17, 2016 |
June 17, 2016- State Enforcement Agencies
-
Putnam County Woman Charged with TennCare Fraud
June 16, 2016- State Enforcement Agencies
-
Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud
June 16, 2016- State Enforcement Agencies
-
Camden County Neurologist Surrenders His Medical License Following His Arrest on Prescription Narcotic Charges
June 15, 2016- State Enforcement Agencies
-
A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Slapping Nursing Home Resident
June 14, 2016- State Enforcement Agencies
-
Drug Companies Pay $200,000 to MassHealth for Off-Label Marketing of Oncology Drug
June 10, 2016- State Enforcement Agencies
-
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud
June 9, 2016- State Enforcement Agencies