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 1,461–1,480 of 2,656 actions
Sorted by date
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AG Koster files criminal charges in Jackson County Medicaid fraud cases
February 23, 2016- State Enforcement Agencies
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Attorney General Olens Announces Settlement of Kickback Allegations Against Novartis Pharmaceuticals
February 22, 2016- State Enforcement Agencies
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Bradley Co. Woman Charged with TennCare Fraud
February 22, 2016- State Enforcement Agencies
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Rutherford County Man Charged 2nd Time with TennCare Doctor Shopping
February 22, 2016- State Enforcement Agencies
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Florida Woman Arrested Three Times in Six Months
February 15, 2016- State Enforcement Agencies
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AG Koster announces dentist pleads guilty to Medicaid fraud
February 12, 2016- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
February 12, 2016- State Enforcement Agencies
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TennCare Fraud Arrests in Gibson, McNairy Counties
February 12, 2016- State Enforcement Agencies
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Davidson County Woman Charged with TennCare Fraud
February 10, 2016- State Enforcement Agencies
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North Jersey Neurologist Charged with Billing Insurance Carriers for Medical Procedures He Didn't Perform
February 9, 2016- State Enforcement Agencies
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Atlantic County Woman Pleads Guilty In Scheme In Which Millions Of Dollars Were Stolen From Elderly Clients Of Senior Care Company
February 8, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Peekskill Home Health Care Agency Owner Charged With Failing To Pay Wages To Workers
February 8, 2016- State Enforcement Agencies
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Hamilton, Coffee County Residents Charged with TennCare Fraud
February 8, 2016- State Enforcement Agencies
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Eleven Arrested and One Wanted in Pill Mill Shutdown
February 4, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Arraignment Of Nurse Aide Who Allegedly Abused Nursing Home Resident
February 4, 2016- State Enforcement Agencies
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Bergen County Cardiologist Charged With Double-Billing Insurance Companies for His Services
February 3, 2016- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Fraud
February 3, 2016- State Enforcement Agencies
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Medical professionals indicted in multi-million dollar kickback and bribery scheme
January 29, 2016- State Enforcement Agencies
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Fugitive Wanted for Florida Medicaid Fraud Arrested in Texas
January 29, 2016- State Enforcement Agencies