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 2,181–2,200 of 2,598 actions
Sorted by date
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Home Health Care Company Pays $500K in Fraud Settlement
January 6, 2014- State Enforcement Agencies
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AG Gansler Secures Settlement from Baltimore County Dentist - Owner of Baltimore city practice must repay $25K to Medicaid program
January 3, 2014- State Enforcement Agencies
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State Comptroller's Office Seeks to Bar Three New Jersey Health Care Facilities from the Medicaid Program
January 2, 2014- State Enforcement Agencies
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Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud
January 2, 2014- State Enforcement Agencies
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Marshall Co. Woman Charged with TennCare Fraud
December 30, 2013- State Enforcement Agencies
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Caregiver Charged With Medicaid Fraud
December 24, 2013- State Enforcement Agencies
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Tipton Co. Woman Charged with TennCare Doctor Shopping
December 20, 2013- State Enforcement Agencies
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Attorney General Bondi Announces Arrest of Miami Woman for More Than $395,000 in Medicaid Fraud
December 19, 2013- State Enforcement Agencies
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Warren Co. Woman Charged With TennCare Doctor Shopping
December 19, 2013- State Enforcement Agencies
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Little Rock Woman Convicted Of Medicaid Fraud
December 18, 2013- State Enforcement Agencies
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Seven Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided
December 18, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With North Country Medicaid Provider
December 17, 2013- State Enforcement Agencies
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Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia
December 16, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Doctor Shopping
December 16, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional
December 13, 2013- State Enforcement Agencies
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Three In Dyer County Charged With TennCare Fraud
December 13, 2013- State Enforcement Agencies
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Baton Rouge Optometrist Indicted on Medicaid Fraud Charges
December 12, 2013- State Enforcement Agencies
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Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges
December 12, 2013- State Enforcement Agencies
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King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death
December 12, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Announces Arrest of Lake County Couple for Nearly $80,000 Medicaid Fraud
December 11, 2013- State Enforcement Agencies