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 1,921–1,940 of 2,630 actions
Sorted by date
-
A.G. Schneiderman Announces Arrest Of Home Health Care Worker Facing Felony Charges Of Medicaid Theft
August 20, 2014- State Enforcement Agencies
-
Nurse Who Billed Medicaid While on Caribbean Cruise Sentenced
August 20, 2014- State Enforcement Agencies
-
Alabama Woman Ordered To Repay State After TennCare Fraud Conviction
August 20, 2014- State Enforcement Agencies
-
AG Conway Announces Sentencing and Guilty Plea in Two Related Cases Involving Former Caregivers
August 18, 2014- State Enforcement Agencies
-
Biden's Office Arrests Nursing Assistant On Patient Abuse Charges
August 15, 2014- State Enforcement Agencies
-
Williamson, Shelby Co. Women Charged With Doctor Shopping
August 15, 2014- State Enforcement Agencies
-
Seminole County Woman Arrested for Medicaid Fraud
August 13, 2014- State Enforcement Agencies
-
Owner of Medical Transportation Company Pleads Guilty to Billing Taxpayers for Rides Under Dead People's Names
August 13, 2014- State Enforcement Agencies
-
Sevier Co. Man, On The Run For 17 Months, Arrested On TennCare Drug Fraud Charges
August 13, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces Arrest Of A Rochester Healthcare Worker For Striking A 90-Year-Old Nursing Home Patient Suffering From Dementia
August 12, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces Four Arrests and $6.5 Million Settlement for Medicaid Fraud at Brooklyn Adult Care Facility
August 12, 2014- State Enforcement Agencies
-
Grainger Co. Woman Charged With TennCare Fraud, Identity Theft
August 12, 2014- State Enforcement Agencies
-
Attorney General Abbott Recovers $19.5 Million for State of Texas, U.S.
August 11, 2014- State Enforcement Agencies
-
Hillsborough County Woman Arrested for Exploitation of an Elderly Person
August 8, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces The Arrest Of Woman For Allegedly Impersonating A Licensed Practical Nurse At A Far Rockaways Nursing Home
August 7, 2014- State Enforcement Agencies
-
A.G. Schneiderman Announces Settlement with Pfizer to End Deceptive Advertising Practices and Off-label Promotion of Immunosuppressive Drug Rapamune
August 6, 2014- State Enforcement Agencies
-
Weakley Co. Woman Charged With TennCare Fraud
August 6, 2014- State Enforcement Agencies
-
AG Announces Conviction Of Former Nursing Home Bookkeeper For Theft Of Residents' Funds
August 5, 2014- State Enforcement Agencies
-
Bradley Co. Woman Charged with TennCare Drug Fraud
August 5, 2014- State Enforcement Agencies
-
Jefferson Co. Woman Facing 3rd TennCare Fraud Charge
August 5, 2014- State Enforcement Agencies