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 1,381–1,400 of 2,633 actions
Sorted by date
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Attorney General Jeff Landry Arrests Two Women on Medicaid Fraud Charges
May 11, 2016- State Enforcement Agencies
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Woman Arrested for Smashing a Disabled Adult's Head Into a Van
May 10, 2016- State Enforcement Agencies
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Bradley Co. Woman Must Repay Tennessee More Than $25,000
May 10, 2016- State Enforcement Agencies
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Kentucky Man Convicted of TennCare Fraud
May 10, 2016- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
May 10, 2016- State Enforcement Agencies
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Medical Device Company to Pay Massachusetts $1.9 Million Over Claims of Illegal Kickbacks to Health Care Providers
May 9, 2016- State Enforcement Agencies
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Cheatham Co. Man Charged with TennCare Drug Fraud
May 9, 2016- State Enforcement Agencies
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Roane Co. Man Charged with TennCare Fraud
May 9, 2016- State Enforcement Agencies
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Florida Man Arrested for Exploiting Elderly Family Member
May 4, 2016- State Enforcement Agencies
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Hernando County Woman Arrested for Abuse of a Disabled Adult
May 3, 2016- State Enforcement Agencies
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Monroe Co. Woman Charged with TennCare Drug Fraud
May 3, 2016- State Enforcement Agencies
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Wichita woman ordered to repay $5,000 for Medicaid fraud
May 2, 2016- State Enforcement Agencies
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AG Announces Largest Medicaid Fraud Recovery in State History: Wyeth and Pfizer to Pay $68 Million Over Drug Pricing Claims
May 2, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces $306 Million National Settlement With Olympus Corporation
May 2, 2016- State Enforcement Agencies
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Two Mid-State Residents Charged with TennCare Drug Fraud
May 2, 2016- State Enforcement Agencies
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AG Koster announces Chillicothe woman pleads guilty to Medicaid fraud
April 22, 2016- State Enforcement Agencies
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Eleven People Charged in Fentress Co. Round-Up Friday, April 22
April 22, 2016- State Enforcement Agencies
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Jefferson Co. Man Charged with TennCare Drug Fraud Friday, April
April 22, 2016- State Enforcement Agencies
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Medical Technician Arrested for Abusing Mentally Disabled Patient
April 21, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Mother And Daughter For Allegedly Bilking Medicaid For Home Health Services Not Provided
April 21, 2016- State Enforcement Agencies