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 1,681–1,700 of 2,630 actions
Sorted by date
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A.G. Schneiderman Announces Agreement With Fishkill Nonprofit Serving New Yorkers With Disabilities To Repay Medicaid $363,000 For Using Unqualified Staff
April 1, 2015- State Enforcement Agencies
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Sumner, Perry Co. Residents Charged With TennCare Fraud
April 1, 2015- State Enforcement Agencies
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Twenty-Three Defendants - Including Nine Doctors - Charged With Enterprise Corruption in Massive $7 Million Medicaid Fraud
March 31, 2015- State Enforcement Agencies
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Jackson County Man Arrested for Aggravated Abuse of Developmentally Disabled Patient
March 31, 2015- State Enforcement Agencies
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Attorney General Conway announces Guilty Plea and Sentencing of Whitley County Dentist Ronald Hungerbuhler for Medicaid Fraud
March 30, 2015- State Enforcement Agencies
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Attorney General Kane: Four accused of stealing $39K in separate Medicaid fraud schemes
March 30, 2015- State Enforcement Agencies
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Medicaid Fraud Control Unit Arrests Two
March 27, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse For Stealing Narcotics From Nursing Home
March 26, 2015- State Enforcement Agencies
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Alabama Man Charged With TennCare Fraud
March 26, 2015- State Enforcement Agencies
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Bedford Co. Man Charged With TennCare Drug Fraud
March 26, 2015- State Enforcement Agencies
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Rhea Co. Man Charged 2nd Time with TennCare Fraud
March 26, 2015- State Enforcement Agencies
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Milton Woman Pleads Guilty to Health Care Fraud
March 25, 2015- State Enforcement Agencies
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Leon County Woman Arrested for Abuse of Disabled Patient
March 25, 2015- State Enforcement Agencies
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Former Madison County Resident Arrested For Medicaid Fraud
March 25, 2015- State Enforcement Agencies
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Four Arrested in Medicaid Fraud Scheme that Exploited the Homeless
March 20, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Former Not-For-Profit Director For Defrauding Medicaid And Stealing From A Developmentally Disabled Individual
March 19, 2015- State Enforcement Agencies
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Hamilton Co. Woman Charged 3rd Time With TennCare Fraud
March 19, 2015- State Enforcement Agencies
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Attorney General's Office Arrests Tangipahoa Parish Woman on Medicaid Fraud Charges
March 18, 2015- State Enforcement Agencies
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Schuette Files Felony Charges Against Employees of Detroit Medical Practice
March 18, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Nonprofit Narco Freedom And Its Top Executives For Participating In An Organized Crime Ring
March 18, 2015- State Enforcement Agencies