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 1,781–1,800 of 2,630 actions
Sorted by date
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Broward County Nursing Home Admissions Director Arrested for Grand Theft and Exploitation of an Elderly Person
December 18, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Aide Accused Of Endangering Suffolk Nursing Home Resident
December 17, 2014- State Enforcement Agencies
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Lake Geneva Woman Charged with Medicaid Fraud
December 17, 2014- State Enforcement Agencies
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Attorney General Announces Two Medicaid Fraud Arrests
December 16, 2014- State Enforcement Agencies
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Dickson Co. Woman Charged With TennCare Fraud
December 15, 2014- State Enforcement Agencies
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Dyer Co. Man Charged 2nd Time With TennCare Fraud
December 15, 2014- State Enforcement Agencies
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Six Arrested in Dyer co. on TennCare Drug Fraud Charges
December 15, 2014- State Enforcement Agencies
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AG Koster charges Kansas City woman with felony Medicaid fraud
December 12, 2014- State Enforcement Agencies
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Bledsoe Co. Woman Charged with TennCare Doctor Shopping
December 12, 2014- State Enforcement Agencies
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Warrant search today at pain clinic locations in Seymour, Jeffersonville
December 11, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Manhattan Doctor's Office For Alleged Deceptive Business Practices
December 11, 2014- State Enforcement Agencies
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Four Miami-Dade County Residents Arrested for More Than $196,000 in Medicaid Fraud
December 10, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse Accused Of Striking Elderly Resident In Dutchess County Nursing Home
December 10, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Unlicensed Syracuse Adult Care Facility
December 10, 2014- State Enforcement Agencies
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Attorney General Announces Three Medicaid Fraud Arrests
December 9, 2014- State Enforcement Agencies
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Decatur Co. Woman Pleads Guilty to TennCare Fraud
December 9, 2014- State Enforcement Agencies
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Perry Co. Man Charged with TennCare Drug Fraud
December 9, 2014- State Enforcement Agencies
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Three People in DeKalb County Charged With TennCare Fraud
December 9, 2014- State Enforcement Agencies
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Crittenden County Woman Pleads Guilty to Medicaid Fraud
December 8, 2014- State Enforcement Agencies
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Bradley Co. Woman Charged with TennCare Drug Fraud
December 4, 2014- State Enforcement Agencies