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 1,721–1,740 of 2,630 actions
Sorted by date
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Sumner Co. Woman Charged with TennCare Drug Fraud
February 26, 2015- State Enforcement Agencies
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Davidson Co. Woman Charged with TennCare Fraud
February 23, 2015- State Enforcement Agencies
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Monroe Co. Woman Charged With TennCare Drug Fraud in Monroe, McMinn Counties
February 20, 2015- State Enforcement Agencies
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Alachua County Personal Care Assistant Arrested for Abuse of a Disabled Adult
February 19, 2015- State Enforcement Agencies
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Hazleton woman charged with Medicaid fraud
February 19, 2015- State Enforcement Agencies
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Dyer, Lauderdale co. Residents Charged with TennCare Fraud
February 19, 2015- State Enforcement Agencies
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Two in West Tennessee Charged With TennCare Fraud
February 19, 2015- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement with St. Louis personal healthcare provider
February 18, 2015- State Enforcement Agencies
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Former Home Health Aide Pleads Guilty to Charges He Stole More Than $64,000 from Medicaid by Submitting Phony Claims
February 17, 2015- State Enforcement Agencies
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AG Frosh: Bladensburg Man Indicted for Medicaid Fraud, Theft and Neglect of a Vulnerable Adult
February 13, 2015- State Enforcement Agencies
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Palm Beach County Health Care Provider Arrested for More Than $5,000 in Medicaid Fraud
February 12, 2015- State Enforcement Agencies
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Putnam Co. Woman Charged With TennCare Doctor Shopping
February 12, 2015- State Enforcement Agencies
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AG Pruitt Charges Two Texans with Medicaid Fraud
February 11, 2015- State Enforcement Agencies
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Sevier co. Man 2nd Time With TennCare Doctor Shopping
February 11, 2015- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Medicaid Provider for Submitting False Medicaid Claims
February 10, 2015- State Enforcement Agencies
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Know co. Man Charged with TennCare Drug Fraud
February 10, 2015- State Enforcement Agencies
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LAWRENCE CO. MAN CHARGED WITH 21 COUNTS OF TENNCARE FRAUD
February 10, 2015- State Enforcement Agencies
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Kansas City woman sentenced to prison, restitution for home health care fraud
February 9, 2015- State Enforcement Agencies
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AG Frosh: Randallstown Man Convicted of Felony Medicaid Fraud
February 9, 2015- State Enforcement Agencies
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Phila. mother, son, daughter charged with Medicaid fraud
February 6, 2015- State Enforcement Agencies