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 1,601–1,620 of 2,630 actions
Sorted by date
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Lauderdale Co. Woman Charged With TennCare Fraud
June 12, 2015- State Enforcement Agencies
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State to Settle Medicaid Fraud Case with Pharmacy Company
June 11, 2015- State Enforcement Agencies
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Medway Woman Pleads Guilty, Sentenced to Prison for Defrauding MassHealth and Filing False Insurance Claims
June 11, 2015- State Enforcement Agencies
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Madison Man Sentenced in Medicaid Fraud Case
June 11, 2015- State Enforcement Agencies
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Georgia Dentist Convicted of Misuse of Medicaid Funds
June 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Four Nurses Charged With Failing To Properly Monitor Disabled Patient
June 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of LPN For Allegedly Falsifying Medication Records To Conceal Neglect Of Four Nursing Home Residents
June 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests Of Six NYC And Westchester Home Health Aides Charged With Defrauding Medicaid
June 10, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Rochester Woman Allegedly Involved In Fraudulent Billing Medicaid $13,000
June 9, 2015- State Enforcement Agencies
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State Reaches Settlements with Three Defendants in Alleged Fraudulent Medicaid Billing Lawsuit
June 8, 2015- State Enforcement Agencies
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Two Caregivers Arrested For Cheating Medicaid Program
June 8, 2015- State Enforcement Agencies
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Wilson Co. Woman Charged with TennCare Fraud
June 5, 2015- State Enforcement Agencies
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Attorney General Olens Announces Settlement with Health Management and Associates and Clearview Regional Medical Center to Resolve Kickback Allegations
June 4, 2015- State Enforcement Agencies
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Five Medical Practitioners Indicted for Taking Bribes in Exchange for Referring Patients to Medical Imaging Centers Run by Criminal Enterprise
June 3, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nursing Home Aide For Causing Injury To A 74 Year Old Resident
June 3, 2015- State Enforcement Agencies
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Attorney General Complaints Allege Medicaid Fraud at Carlsbad-area Mental Health Center
June 2, 2015- State Enforcement Agencies
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Sullivan Co. Man Charged With TennCare Drug Fraud
June 2, 2015- State Enforcement Agencies
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AG Koster files felony charges in Camden County Medicaid fraud case
May 29, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Rochester Man Who Posed As Doctor In Order To Illegally Obtain Drugs
May 29, 2015- State Enforcement Agencies