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 1,821–1,840 of 2,630 actions
Sorted by date
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Kenosha Business Owner Charged with Medicaid Fraud
November 14, 2014- State Enforcement Agencies
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A.G. Schneiderman Secures Agreement With Finger Lakes Health Network Expanding Accommodations For The Deaf And Hard-of-Hearing
November 13, 2014- State Enforcement Agencies
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Two Charged with Falsely Billing Georgia Medicaid for Over $977K
November 10, 2014- State Enforcement Agencies
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AG Gansler: Silver Spring Man Indicted for Medicaid Fraud and Theft
November 10, 2014- State Enforcement Agencies
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Marshall Co. Man Charged with TennCare Drug Fraud
November 10, 2014- State Enforcement Agencies
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Sullivan Co. Sentenced to a Year in Jail for TennCare Fraud
November 10, 2014- State Enforcement Agencies
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Sumner Co. Man Charged a 2nd Time with TennCare Fraud
November 10, 2014- State Enforcement Agencies
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Tipton Co. Woman Charged with TennCare Doctor Shopping
November 10, 2014- State Enforcement Agencies
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Medicaid Fraud Arrests Announced
November 7, 2014- State Enforcement Agencies
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Attorney General's Office Arrests Assisted Living Facility Administrator
November 7, 2014- State Enforcement Agencies
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Attorney General Kane announces arrest of Philadelphia man for Medicaid fraud
November 6, 2014- State Enforcement Agencies
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Decatur Co. Woman Charged with TennCare Fraud
November 6, 2014- State Enforcement Agencies
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Knox Co. Woman Convicted of TennCare Fraud
November 6, 2014- State Enforcement Agencies
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Duo Sentenced for Medicaid Fraud
November 3, 2014- State Enforcement Agencies
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Greenville Doctor Found Guilty of Medicaid Fraud
November 3, 2014- State Enforcement Agencies
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Attorney General Masto Announces an $8 Million Charitable Contribution as Part of a Settlement with Pfizer
November 3, 2014- State Enforcement Agencies
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Homestead Man Arrested for Battery on a Disabled Adult
October 30, 2014- State Enforcement Agencies
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Smith Co. Women Charged with TennCare Drug Fraud
October 30, 2014- State Enforcement Agencies
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Campbell Co. Woman Sentenced to TennCare Fraud Conviction
October 28, 2014- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Fraud for 3rd Time
October 28, 2014- State Enforcement Agencies