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 1,761–1,780 of 2,630 actions
Sorted by date
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Guilty Verdict Obtained in $7 Million Medicaid Fraud Case
January 21, 2015- State Enforcement Agencies
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Weakley Co. Woman Charged With TennCare Drug Fraud
January 21, 2015- State Enforcement Agencies
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Six Arrested in Leon County for More Than $170,000 in Medicaid Fraud
January 20, 2015- State Enforcement Agencies
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Giles Co. Woman Charged With TennCare Fraud in Two Separate Counties
January 20, 2015- State Enforcement Agencies
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AG Conway Announces Arraignment of Powell County Woman on Exploitation Charge
January 15, 2015- State Enforcement Agencies
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AG Koster announces Medicaid fraud settlement to return $50,000 to Missouri Medicaid program
January 13, 2015- State Enforcement Agencies
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Former Home Health Aide Admits to Falsely Billing Medicaid 178 Times
January 13, 2015- State Enforcement Agencies
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Unicoi Co. Man Charged with TennCare Drug Fraud
January 13, 2015- State Enforcement Agencies
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KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD
January 9, 2015- State Enforcement Agencies
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Perry Co. Woman Charged with TennCare Drug Fraud
January 9, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Dentist In Medicaid Theft
January 8, 2015- State Enforcement Agencies
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Provider of Home Health Care Services and Spouse Sentenced for Medicaid Fraud
January 8, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement with United Health Group Protecting Competition in Elder Care
January 7, 2015- State Enforcement Agencies
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Colorado Attorney General Announces $22 Million Settlement with DaVita Regarding Illegal Kickbacks
January 5, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $300k Settlement With Queens-Based Transportation Provider
January 5, 2015- State Enforcement Agencies
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Two in Memphis Charged in Cases Involving TennCare Fraud, Prescription Drugs
January 5, 2015- State Enforcement Agencies
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Jefferson County Certified Nursing Assistant Arrested for Stealing Hyrdrocodone from Patient
December 22, 2014- State Enforcement Agencies
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Former Home Health Aide Admits to Falsely Billing Medicaid for Medical Services in No-Show Scam
December 22, 2014- State Enforcement Agencies
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Mississippi Woman Must Repay State After TennCare Fraud Conviction
December 19, 2014- State Enforcement Agencies
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Pulaski County Woman Sentenced to 10 Years in Prison for Medicaid Fraud
December 18, 2014- State Enforcement Agencies