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 2,301–2,320 of 2,601 actions
Sorted by date
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Blount Co. Woman Charged With TennCare Drug Fraud
September 30, 2013- State Enforcement Agencies
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Knox Co. Woman Charged With 15 Counts Of TennCare Fraud
September 30, 2013- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Drug Fraud
September 30, 2013- State Enforcement Agencies
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Ohio Attorney General, Bureau of Workers' Compensation Announce Chiropractor Fraud Convictions
September 27, 2013- State Enforcement Agencies
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AG Gansler Announces Final Sentencing in Nursing Certifications Scheme
September 26, 2013- State Enforcement Agencies
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Muscogee County Medicaid Provider Accused of Filing $269K in False Claims
September 25, 2013- State Enforcement Agencies
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UCP of Ulster County Overbilled Medicaid $2.27 million
September 25, 2013- State Enforcement Agencies
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Warrant Search Conducted At Clinic Locations, Offices Can Reopen
September 24, 2013- State Enforcement Agencies
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Cocke Co. Woman Charged With TennCare Doctor Shopping
September 24, 2013- State Enforcement Agencies
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Rutherford Co. Woman Sentenced After Pleading Guilty To TennCare Fraud
September 24, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea By Owner Of Long Island Ambulette Company Who Stole Nearly $350k From Medicaid
September 23, 2013- State Enforcement Agencies
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Williamson Co. Woman Charged With TennCare Drug Fraud And Murder
September 23, 2013- State Enforcement Agencies
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Attorney General Settles with Twenty-Five Manufacturers over Violations of Vermont's Prescribed Product Gift Ban And Disclosure Law
September 23, 2013- State Enforcement Agencies
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Cape Coral Resident Arrested for Alleged Medicaid Fraud
September 20, 2013- State Enforcement Agencies
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Sandisfield Nurse Sentenced in Connection with Defrauding $25,000 From MassHealth While at Horseracing Competitions
September 20, 2013- State Enforcement Agencies
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Sumner Co. Man Charged With TennCare Doctor Shopping
September 19, 2013- State Enforcement Agencies
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Wilson County Woman Charged With TennCare Fraud
September 18, 2013- State Enforcement Agencies
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Dentist pleads guilty to cheating Medicaid
September 17, 2013- State Enforcement Agencies
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Lawrence Co. Man Charged 2nd Time with TennCare Fraud
September 16, 2013- State Enforcement Agencies
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Three Arrested For Medicaid Fraud
September 13, 2013- State Enforcement Agencies