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 2,461–2,480 of 2,598 actions
Sorted by date
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Attorney General Bondi's Office Arrests Day-Care Owner for $500,000 in Medicaid Fraud
May 16, 2013- State Enforcement Agencies
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Milwaukee Woman Sentenced for Medicaid Fraud and Theft
May 16, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment Of Aides Who Photographed Nursing Home Residents
May 15, 2013- State Enforcement Agencies
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Marshall Co. Woman Charged 2nd Time With TennCare "Doctor Shopping"
May 15, 2013- State Enforcement Agencies
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Nurse From Henry County Charged With TennCare Fraud
May 15, 2013- State Enforcement Agencies
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Attorney General Bondi Enters $350 Million National Settlement with Ranbaxy Resolving Adulterated Drug Claims
May 14, 2013- State Enforcement Agencies
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Medicaid Provider Sentenced to Prison for Failing to Provide Adequate Nursing Services to Patients
May 14, 2013- State Enforcement Agencies
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Former Gibson Co. Doctor Faces State Action For Rx Fraud, Inappropriate Relationship With Patient
May 13, 2013- State Enforcement Agencies
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Owner of Personal Care Services Agency in Baker Charged with Medicaid Fraud
May 13, 2013- State Enforcement Agencies
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Carroll Co. Drug Sting Nets Two TennCare Fraud Arrests
May 13, 2013- State Enforcement Agencies
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Two Rutherford Co. Women Charged With TennCare Drug Fraud
May 13, 2013- State Enforcement Agencies
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Mississippi Woman Charged in Shelby Co. with TennCare Fraud
May 8, 2013- State Enforcement Agencies
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Attorney General Masto Announces Medical Equipment Provider Sentenced in Connection with 2 Million in Fraudulent Medicaid Claims
May 7, 2013- State Enforcement Agencies
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Dickson Co. Man Charged With TennCare Drug Fraud
May 3, 2013- State Enforcement Agencies
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Wethersfield Man Charged in Illegal Drug Scheme
May 2, 2013- State Enforcement Agencies
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New Jersey Is Paid $600,000-Plus from Separate Settlements Resolving Allegations of Wrongdoing by Two Pharmaceutical Manufacturers
April 30, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces $11 Million National Settlement with Biotech Giant That Inflated Medicaid Bills
April 29, 2013- State Enforcement Agencies
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Hunterdon County Pediatrician Indicted for Allegedly Stealing More Than $73,000 by Billing Medicaid for Services Not Provided
April 26, 2013- State Enforcement Agencies
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AG Charges Owner of two Oklahoma City Metro Clinics with Medicaid Fraud
April 26, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Fraud & Id Theft
April 26, 2013- State Enforcement Agencies