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 1,581–1,600 of 2,630 actions
Sorted by date
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AG Buddy Caldwell Announces Two Arrests Following Investigations into Medicaid Fraud
July 6, 2015- State Enforcement Agencies
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Dyer Co. Woman Charged with TennCare Drug Fraud
July 2, 2015- State Enforcement Agencies
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Sumner Co. Woman Charged with TennCare Fraud
July 2, 2015- State Enforcement Agencies
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Two Women Caught Cheating Medicaid Program
July 1, 2015- State Enforcement Agencies
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Attorney General Kane announces legal action against Golden Living nursing homes
July 1, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $2.5 Million Settlement With NYC Pharmacy For Improper Medicaid Billings
June 29, 2015- State Enforcement Agencies
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Orange County Man Arrested for Abuse of Disabled Adult
June 24, 2015- State Enforcement Agencies
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Treasure Coast Man Arrested for Abuse of a Disabled Adult
June 24, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests Of Three Nursing Home Caregivers For Alleged Neglect And Abuse Of A Disabled Resident
June 24, 2015- State Enforcement Agencies
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Columbus Woman Sentenced to Prison for Medicaid Fraud
June 23, 2015- State Enforcement Agencies
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Alabama Woman Charged for the 2nd Time with TennCare Fraud
June 23, 2015- State Enforcement Agencies
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Dickson County Woman Charged with Doctor Shopping
June 23, 2015- State Enforcement Agencies
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Four Individuals Charged with Medicaid Fraud in Henry County
June 22, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nursing Home Aide For Allegedly Neglecting Elderly Resident In Westchester County Nursing Home Causing Injury
June 22, 2015- State Enforcement Agencies
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Medicaid Fraud Control Unit Arrests St. Martin Parish Woman
June 19, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Aspen Dental Management That Bars Company From Making Decisions About Patient Care In New York Clinics
June 18, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Capital Region Personal Care Aides For Allegedly Defrauding Medicaid For Services Never Provided
June 16, 2015- State Enforcement Agencies
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Attorney General Kane announces arrest of five as result of Medicaid fraud investigations
June 16, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse Who Allegedly Used Forged Prescriptions To Illegally Obtain Narcotic Medication
June 15, 2015- State Enforcement Agencies
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Arkansas Woman Charged with TennCare Fraud
June 15, 2015- State Enforcement Agencies