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 2,021–2,040 of 2,598 actions
Sorted by date
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Kentucky Woman Charged with TennCare Fraud
May 19, 2014- State Enforcement Agencies
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Knox Co. Woman Charged 2nd Time With Doctor Shopping
May 19, 2014- State Enforcement Agencies
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Attorney General secures guilty pleas in Medicaid fraud cases totaling $137,000
May 16, 2014- State Enforcement Agencies
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Owner of Union County Home Health Aide Agency Charged With Billing Medicaid & Veterans Affairs More Than $100,000 for Services That Were Not Provided
May 15, 2014- State Enforcement Agencies
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Attorney General Masto Announces Conviction of Behavioral Health Company Owner for Medicaid Fraud - R. Richardson
May 13, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
May 8, 2014- State Enforcement Agencies
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Five In Weakley Co. Charged With TennCare Fraud
May 8, 2014- State Enforcement Agencies
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State of Texas Files Legal Action to Recover Fraudulent Medicaid Payments from Xerox
May 8, 2014- State Enforcement Agencies
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Putnam Co. Woman Sentenced On TennCare Fraud Charge
May 7, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Prison Term For Rogue Pharmacy Owner In $16 Million Medicaid Theft
May 5, 2014- State Enforcement Agencies
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Alabama Woman Charged With TennCare Fraud
May 5, 2014- State Enforcement Agencies
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College Grove Residents Charged With TennCare Fraud
May 5, 2014- State Enforcement Agencies
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Mississippi Woman Charged with TennCare Fraud
May 5, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Fraud
May 2, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Medicaid Fraud Control Unit Performs Licensed Healthcare Facility Checks in Flooded Areas
May 1, 2014- State Enforcement Agencies
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Dyer Co. Man Charged With TennCare Doctor Shopping
May 1, 2014- State Enforcement Agencies
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Blount Co. Woman Charged with TennCare Fraud
April 30, 2014- State Enforcement Agencies
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Attorney General's Office recovers $259,649 from Tacoma-based firm in Medicaid fraud investigation
April 30, 2014- State Enforcement Agencies
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Sumner Co. Woman Charged With 17 Counts Of TennCare Drug Fraud Wanted For Seven Months
April 29, 2014- State Enforcement Agencies
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Monmouth County Woman Charged with Attempting to Steal More Than $500,000 by Submitting Over 100 Fraudulent Invoices
April 25, 2014- State Enforcement Agencies