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 1,661–1,680 of 2,630 actions
Sorted by date
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2 women charged with Medicaid fraud after investigations by Attorney General's Medicaid Fraud Control Section
April 20, 2015- State Enforcement Agencies
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Bradley Co. Man Charged With TennCare Doctor Shopping
April 20, 2015- State Enforcement Agencies
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Davidson Co. Woman Charged with TennCare Fraud
April 20, 2015- State Enforcement Agencies
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Two in Bradley Co. Charged With TennCare Fraud
April 20, 2015- State Enforcement Agencies
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Attorney General Laxalt Pursues Fraudulent Health Care Providers
April 17, 2015- State Enforcement Agencies
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Settlement Reached with Jeffrey Gould d/b/a North Country Medi-Van
April 16, 2015- State Enforcement Agencies
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State Reaches Settlement with Second Defendant in Alleged Fraudulent Medicaid Billing Lawsuit
April 15, 2015- State Enforcement Agencies
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Know Co. Woman Charged With TennCare Doctor Shopping
April 14, 2015- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
April 14, 2015- State Enforcement Agencies
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Attorney General Buddy Caldwell announces four arrests for Medicaid Fraud
April 9, 2015- State Enforcement Agencies
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Coffee Co. Woman Charged With TennCare Fraud
April 9, 2015- State Enforcement Agencies
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Mat-Su Activity and Respite Center Owner Laura Sasseen Sentenced to 120 Days in Jail for Altering Medical Records
April 8, 2015- State Enforcement Agencies
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Fentress Co. Man Surrenders After 10 Months
April 8, 2015- State Enforcement Agencies
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Grainger Co. Man Charged With TennCare Fraud
April 7, 2015- State Enforcement Agencies
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Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section
April 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Jail Sentence For EMT Who Stole From Queens Volunteer Ambulance Corps
April 3, 2015- State Enforcement Agencies
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Houma Personal Care Business Owner Charged with Defrauding Medicaid Program
April 2, 2015- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud
April 2, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Aide Accused Of Assaulting Queens Nursing Home Resident
April 2, 2015- State Enforcement Agencies
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Wilson Co. Woman Convicted of TennCare Fraud
April 2, 2015- State Enforcement Agencies