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 1,801–1,820 of 2,630 actions
Sorted by date
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Two Charged with TennCare Fraud in Humphreys Co. Indictments
December 4, 2014- State Enforcement Agencies
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Warren Co. Woman Charged with TennCare Fraud
December 4, 2014- State Enforcement Agencies
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Attorney General Ferguson files Medicaid Fraud Lawsuit Against School Consultant
December 4, 2014- State Enforcement Agencies
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Two Charged with TennCare Fraud in Macon, Maury Counties
December 3, 2014- State Enforcement Agencies
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1.2 Million Dollars in Restitution Ordered in Medicaid Case against Good Faith Services
December 1, 2014- State Enforcement Agencies
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Attorney General Reaches Settlement with Four Rexburg Physicians
December 1, 2014- State Enforcement Agencies
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Gibson County Woman Charged with TennCare Doctor Shopping
December 1, 2014- State Enforcement Agencies
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Hamblen Co. Woman Convicted of TennCare Fraud
December 1, 2014- State Enforcement Agencies
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Hickman Co. Woman Charged with TennCare Drug Fraud
December 1, 2014- State Enforcement Agencies
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Sumner Co. Woman Charged with TennCare Doctor Shopping
December 1, 2014- State Enforcement Agencies
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Avera Gregory Hospital Settles with State on Improper Medicaid Claims
November 26, 2014- State Enforcement Agencies
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Okeechobee Woman Arrested for More Than $34,000 in Medicaid Fraud
November 25, 2014- State Enforcement Agencies
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AG Schmidt, Federal Authorities Crack Down on Home Health Care Fraud in Kansas
November 25, 2014- State Enforcement Agencies
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Randallstown Man Indicted for Medicaid Fraud, Identity Fraud, and Theft
November 25, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Three Brooklyn Pharmacies, Pharmacy Owners, And Pharmacists For Alleged $5 Million Medicaid Fraud
November 24, 2014- State Enforcement Agencies
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Franklin Co. Woman Charged with TennCare Doctor Shopping
November 21, 2014- State Enforcement Agencies
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Second Round of TennCare Fraud Charges for Franklin Co. Woman
November 21, 2014- State Enforcement Agencies
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AG Koster Announces Medicaid Fraud Settlement with Home-Care Provider
November 18, 2014- State Enforcement Agencies
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Atlanta OB/GYN Convicted of Medicaid Fraud Ordered to Repay $300,000 in Stolen Medicaid Funds
November 17, 2014- State Enforcement Agencies
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Mother, Daughter in Unicoi Co. Charged with TennCare Fraud
November 17, 2014- State Enforcement Agencies