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 1,901–1,920 of 2,630 actions
Sorted by date
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Attorney General Bondi's Office and Others Arrest Individuals for $1 Million of Medicaid Fraud
September 4, 2014- State Enforcement Agencies
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Leavenworth doctor to repay $12,000 for Medicaid fraud
September 3, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Long Island Nurse On Charges Of Attempting To Cover Up Morphine Overdose Of Patient
September 3, 2014- State Enforcement Agencies
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Greene Co. Men Charged With TennCare Fraud
September 3, 2014- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Dodctor Shopping
September 3, 2014- State Enforcement Agencies
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Cream Ridge Doctor Indicted for Allegedly Seeking Payment for 40 Medical Diagnostic Procedures He Never Conducted
September 2, 2014- State Enforcement Agencies
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Coffee Co. Woman Charged With TennCare Drug Fraud
September 2, 2014- State Enforcement Agencies
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Attorney General Conway Announces Sentencing of Former CDO Employee
August 29, 2014- State Enforcement Agencies
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AG Conway Announces Nearly $16.5 Million Settlement with Omnicare
August 29, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests Of Unlicensed Dentists On Charges They Treated Patients At Brooklyn Clinics
August 28, 2014- State Enforcement Agencies
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Mississippi Woman Must Repay Tennessee
August 26, 2014- State Enforcement Agencies
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Sevier Co. Man Faces 3rd TennCare Fraud Charge
August 26, 2014- State Enforcement Agencies
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Medicaid Ban Continued For Health Aide Convicted Of $50K Fraudulent Billing
August 22, 2014- State Enforcement Agencies
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Blount Co. Woman Charged with TennCare Fraud
August 22, 2014- State Enforcement Agencies
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Dyer County Woman Charged With Doctor Shopping
August 22, 2014- State Enforcement Agencies
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Knox, Bedford Co. Men Charged With Doctor Shopping
August 22, 2014- State Enforcement Agencies
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Owner of Medical Transportation Company Sentenced to Jail for Billing Taxpayers for Rides Under Dead People's Names
August 21, 2014- State Enforcement Agencies
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Hinds County Resident Going to Prison for Exploitation of Vulnerable Person
August 20, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $2.2 Million Settlement With New Rochelle Nursing Home For Fraudulent Billings
August 20, 2014- State Enforcement Agencies