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 1,881–1,900 of 2,630 actions
Sorted by date
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A.G. Schneiderman Announces National Settlement With Medtronic For Medicaid Violations
September 18, 2014- State Enforcement Agencies
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Attorney General Obtains $73,500 Medicaid Recoupment From Michigan Drug Testing Company
September 18, 2014- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
September 17, 2014- State Enforcement Agencies
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Two Charged With TennCare Fraud in Weakley County
September 17, 2014- State Enforcement Agencies
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Wilson Co. Man Charged With TennCare Drug Fraud
September 17, 2014- State Enforcement Agencies
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Medicaid Provider and Wife Convicted of Healthcare Fraud
September 17, 2014- State Enforcement Agencies
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Three Arrested for Abusing Vulnerable Adults at Threshold Center for Autism
September 16, 2014- State Enforcement Agencies
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Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant
September 15, 2014- State Enforcement Agencies
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Personal Care Attendant Gets Jail Time for Fraudulently Billing Medicaid $20,569
September 12, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Stealing Narcotics From Brain Trauma Nursing Facility Resident
September 10, 2014- State Enforcement Agencies
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Oklahoma AG Files Medicaid Fraud Charge against Former Rehab Specialist
September 10, 2014- State Enforcement Agencies
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Hamilton Co. Man Charged With TennCare Fraud
September 10, 2014- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Fraud
September 9, 2014- State Enforcement Agencies
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Kentucky Woman Charged a Second Time with TennCare Fraud
September 9, 2014- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Fraud
September 9, 2014- State Enforcement Agencies
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Weakley Co. Woman Charged A Second Time With TennCare Fraud
September 9, 2014- State Enforcement Agencies
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Former Levy County Adult Family Care Home Owner Sentenced to More Than Eight Years in Prison
September 8, 2014- State Enforcement Agencies
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Four Medicaid providers convicted of healthcare fraud in Thurston and King County
September 8, 2014- State Enforcement Agencies
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Four Central Residents Arrested for Medicaid Fraud
September 5, 2014- State Enforcement Agencies
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Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme
September 5, 2014- State Enforcement Agencies