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 2,401–2,420 of 2,598 actions
Sorted by date
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Lawrence Co. Man Charged With TennCare Fraud
July 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Felony Conviction Of NYC Ambulette Company For $560k In Medicaid Fraud
July 10, 2013- State Enforcement Agencies
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Tipton Co. Woman Charged with TennCare Doctor Shopping
July 10, 2013- State Enforcement Agencies
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Bellevue women settle allegations of roughly $4K in Medicaid theft
July 10, 2013- State Enforcement Agencies
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Twenty-Nine Anchorage Based Personal Care Attendants and Medicaid Recipients Charged for Medical Assistance Fraud
July 9, 2013- State Enforcement Agencies
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Pretty Prairie woman sentenced on health care fraud charges
July 2, 2013- State Enforcement Agencies
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Arkansas Woman Charged with TennCare Fraud
July 1, 2013- State Enforcement Agencies
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Humphreys Co. Woman Charged 2nd Time With TennCare Fraud
July 1, 2013- State Enforcement Agencies
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Fall River Woman Indicted for Stealing More Than $230,000 From MassHealth in Multi-Year Scheme
June 28, 2013- State Enforcement Agencies
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Shelby Co. Woman Charged With TennCare Drug Fraud
June 28, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests Lake County Resident for More Than $300,000 in Medicaid Fraud
June 27, 2013- State Enforcement Agencies
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Wilson Co. Woman Charged With TennCare Drug Fraud
June 27, 2013- State Enforcement Agencies
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Columbia woman arrested for cheating Medicaid program
June 26, 2013- State Enforcement Agencies
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Labette County woman ordered to repay $3,500 for Medicaid fraud
June 25, 2013- State Enforcement Agencies
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Dickson Co. Man Charged With TennCare Drug Fraud
June 24, 2013- State Enforcement Agencies
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Marriage And Family Counselor Charged With Medicaid Fraud
June 20, 2013- State Enforcement Agencies
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Illegal Assisted Living Facilities Closed Due To Reports Of Neglect
June 20, 2013- State Enforcement Agencies
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Crockett Co. Woman Charged With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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Sumner Co. Woman Charged 2nd Time With TennCare "Doctor Shopping"
June 20, 2013- State Enforcement Agencies
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NYC Pharmacy And Clinic-Based Criminal Enterprise Charged With $16 Million Theft And Fraud Perpetrated On Medicaid
June 19, 2013- State Enforcement Agencies