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 1,841–1,860 of 2,630 actions
Sorted by date
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Lincoln Co. Man Charged with Doctor Shopping for Drugs
October 28, 2014- State Enforcement Agencies
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Virginia Beach Man Indicted in Major Health Care Fraud of Virginia Medical Assistance Program
October 24, 2014- State Enforcement Agencies
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Riviera Beach Behavior Support Assistant Arrested for Defrauding Medicaid Out of More Than $11,000
October 23, 2014- State Enforcement Agencies
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Sevier County Man Charged with TennCare Fraud
October 23, 2014- State Enforcement Agencies
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Two in Sullivan Co. Charged with TennCare Fraud
October 23, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest And Indictment Of Nonprofit Executives Charged In Kickback And Insurance Fraud Schemes
October 22, 2014- State Enforcement Agencies
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Jefferson Co. Man Charged with TennCare Drug Fraud
October 20, 2014- State Enforcement Agencies
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AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment
October 16, 2014- State Enforcement Agencies
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Operation RayScam: Seven Medical Practitioners Arrested for Allegedly Taking Kickbacks in Exchange for Referrals to Medical Imaging Centers Owned by Criminal Enterprise
October 16, 2014- State Enforcement Agencies
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Attorney General Abbott Recovers $39.75 Million for State of Texas, U.S. Medicaid Program
October 16, 2014- State Enforcement Agencies
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Florida Obtains More than $483,000 from Organon in National Settlement
October 15, 2014- State Enforcement Agencies
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Idaho Settles Medicaid Fraud Case Against Organon USA Inc.
October 15, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $31 Million National Medicaid Settlement With Pharmaceutical Company
October 15, 2014- State Enforcement Agencies
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Alabama Woman Charged with TennCare, Food Stamp
October 15, 2014- State Enforcement Agencies
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Putnam Co. Woman Charged 2nd Time with TennCare Doctor Shopping
October 15, 2014- State Enforcement Agencies
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Rhea Co. Man Charged 2nd Time this Month with TennCare Fraud
October 15, 2014- State Enforcement Agencies
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Two in Knox Co. Charged With TennCare Drug Fraud
October 15, 2014- State Enforcement Agencies
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Williamson Co. Woman Charged with TennCare Drug Fraud
October 15, 2014- State Enforcement Agencies
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Two Charged with TennCare Drug Fraud in Hamblen Co. Investigation
October 14, 2014- State Enforcement Agencies
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Three North Florida Women Arrested for $13,000 in Medicaid Fraud
October 13, 2014- State Enforcement Agencies