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 2,141–2,160 of 2,591 actions
Sorted by date
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Governor Cuomo Announces Record-Breaking $851 Million in Medicaid Recoveries
February 3, 2014- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
February 3, 2014- State Enforcement Agencies
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Wyoming Medicaid Provider Indicted for Health Care Fraud
February 3, 2014- State Enforcement Agencies
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Medicaid Fraud Arrest Announced
January 30, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Office and Other Law Enforcement Agencies Arrest Three Levy County Residents for Medicaid Fraud
January 30, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With EmblemHealth For Failing To Offer Continuation Coverage To Young Adults And Wrongfully Denying Claims For Medical Treatment
January 29, 2014- State Enforcement Agencies
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Beloit Woman Sentenced for Medicaid Fraud
January 28, 2014- State Enforcement Agencies
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Municipality of Anchorage Employee Sentenced to One Year in Jail for Fraudulently Billing Medicaid $64,665.47
January 27, 2014- State Enforcement Agencies
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Craighead County Woman Arrested For Medicaid Fraud
January 27, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Doctor Who Illegally Sold Prescriptions
January 27, 2014- State Enforcement Agencies
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Claiborne Co. Woman Charged With TennCare Drug Fraud
January 27, 2014- State Enforcement Agencies
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Marysville Nurse Indicted in $200,000 Medicaid Fraud Scheme
January 21, 2014- State Enforcement Agencies
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Sumner Co. Woman Charged With Doctor Shopping
January 21, 2014- State Enforcement Agencies
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King County woman sentenced in Medicaid Fraud case
January 21, 2014- State Enforcement Agencies
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Wilson County woman ordered to repay $50,000 for Medicaid Fraud
January 16, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Conviction Of Rochester Man Who Earned More Than $115k Posing As Optometrist And Ophthalmic Dispenser
January 16, 2014- State Enforcement Agencies
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Cocke County Woman Charged 2nd Time With TennCare Fraud
January 16, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Health Care Insurer For Wrongfully Denying Mental Health Treatment Claims
January 15, 2014- State Enforcement Agencies
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Attorney General Bondi's Medicaid Fraud Control Unit Announces Arrest of Gainesville Woman
January 14, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Nurse Who Abused Elderly Patient
January 14, 2014- State Enforcement Agencies