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 2,081–2,100 of 2,598 actions
Sorted by date
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Four Charged With TennCare Fraud In Hamblen Co. Round-Up
March 20, 2014- State Enforcement Agencies
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Lauderdale County Woman Charged With TennCare Doctor Shopping
March 20, 2014- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
March 20, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money From Disabled Residents
March 17, 2014- State Enforcement Agencies
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OIG Reaches $3.75 Million Settlement with Carousel
March 17, 2014- State Enforcement Agencies
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Milton Physician Pleads Guilty to Illegally Prescribing Drug Used to Treat Opiate Addiction
March 14, 2014- State Enforcement Agencies
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Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud
March 14, 2014- State Enforcement Agencies
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Four Charged With TennCare Fraud In Wilson Co. Round-Up Of 83
March 14, 2014- State Enforcement Agencies
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Two Davidson Co. Residents Charged With TennCare Fraud
March 13, 2014- State Enforcement Agencies
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Tipton Co. Woman Charged With TennCare "Doctor Shopping"
March 12, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrests of Pharmacy Owners and Pharmacist for Operating Illegal Prescription Buyback Operation
March 11, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Dentist Who Lied About Past Conviction
March 11, 2014- State Enforcement Agencies
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Roane County Woman Charged With TennCare Fraud
March 11, 2014- State Enforcement Agencies
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Franklin County Woman Charged With TennCare Drug Fraud
March 10, 2014- State Enforcement Agencies
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Tipton County Man Charged With TennCare Drug Fraud
March 7, 2014- State Enforcement Agencies
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AG Gansler: Montgomery Co. Woman Pleads Guilty to Medicaid Fraud
March 6, 2014- State Enforcement Agencies
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Henry County Couple Charged With TennCare Drug Fraud
March 6, 2014- State Enforcement Agencies
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Mississippi Woman Pleads Guilty To TennCare Fraud, Must Repay State $14,400
March 6, 2014- State Enforcement Agencies
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Clayton County Woman Sentenced to Ten Years in Prison for Medicaid Fraud
March 3, 2014- State Enforcement Agencies
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AGO files Medicaid Fraud charges in Thurston County
March 3, 2014- State Enforcement Agencies