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 1,941–1,960 of 2,630 actions
Sorted by date
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Giles County Man Charged 2nd Time With TennCare Doctor Shopping
August 4, 2014- State Enforcement Agencies
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AG Schmidt: 2014 Medicaid Fraud Recoveries Top $28 Million
August 1, 2014- State Enforcement Agencies
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Emporia woman found guilty of mistreatment of dependent adult
August 1, 2014- State Enforcement Agencies
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Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests
July 31, 2014- State Enforcement Agencies
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Lithonia Woman Accused of Fraudulently Obtaining More than $355K from Georgia Medicaid
July 30, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Brooklyn Medical Center That Ran Satellite Facility Without An Operating Certificate
July 30, 2014- State Enforcement Agencies
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Attorney General Charges Wheelchairs Plus with Medicaid Fraud
July 30, 2014- State Enforcement Agencies
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Robertson Co. Woman Charged With TennCare Doctor Shopping
July 29, 2014- State Enforcement Agencies
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Shelby Co. Man Charged With TennCare Doctor Shopping
July 29, 2014- State Enforcement Agencies
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Warren County Man Charged With TennCare Drug Fraud
July 28, 2014- State Enforcement Agencies
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AG Gansler: Astellas Pharma US Inc. Pays $7.3 Million to Resolve False Claims Act Allegations Related to Marketing of Antifungal Agent?
July 25, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Medication Technician For Allegedly Stealing Prescription Narcotics From Elderly Nursing Home Residents For Personal Use
July 25, 2014- State Enforcement Agencies
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Horn Lake Nurse Arrested for Possession of Controlled Substance
July 25, 2014- State Enforcement Agencies
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Anchorage Psychiatrist Indicted for Medicaid Fraud, Evidence Tampering and Misconduct Involving Controlled Substance
July 25, 2014- State Enforcement Agencies
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Georgia Woman Charged with TennCare Fraud
July 25, 2014- State Enforcement Agencies
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Idaho Falls Woman Sentenced for Medicaid Fraud
July 24, 2014- State Enforcement Agencies
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Hamilton Co. Woman Charged With TennCare Fraud, Id Theft
July 24, 2014- State Enforcement Agencies
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Putnam Co. Woman Charged With TennCare Doctor Shopping
July 24, 2014- State Enforcement Agencies
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Cocke Co. Woman Charged Third Time This Month With TennCare Doctor Shopping
July 23, 2014- State Enforcement Agencies
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Four People Charged With TennCare Drug Fraud
July 23, 2014- State Enforcement Agencies