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 2,581–2,600 of 2,701 actions
Sorted by date
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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
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Attorney General Koster reaches $149,000 settlement with Medicaid provider
April 25, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Nurse On Charges Of Endangerment, Falsifying Business Records And Two Home Health Aides For Stealing Thousands From Medicaid
April 25, 2013- State Enforcement Agencies
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Two Attleboro Residents Charged with Medicaid Fraud
April 25, 2013- State Enforcement Agencies
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Georgia Woman Charged With TennCare Fraud Must Repay State For TennCare Benefits
April 24, 2013- State Enforcement Agencies
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Robertson County Woman Charged With TennCare Drug Fraud
April 24, 2013- State Enforcement Agencies
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Shelby County Woman Must Repay State After TennCare Fraud Conviction
April 24, 2013- State Enforcement Agencies
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Mississippi Woman Charged In Memphis With TennCare Fraud
April 23, 2013- State Enforcement Agencies
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Youth Counselors Charged with Defrauding Georgia Medicaid of More than $600K
April 19, 2013- State Enforcement Agencies
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Marshall County Woman Charged With TennCare "Doctor Shopping"
April 19, 2013- State Enforcement Agencies
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Attorney General Bondi's Medicaid Fraud Control Unit Arrests Colombia County Woman for $160,000 in Medicaid Fraud
April 18, 2013- State Enforcement Agencies
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Fayette Co. Woman Charged In Memphis With TennCare Fraud
April 17, 2013- State Enforcement Agencies
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Giles County Man Charged With TennCare Drug Fraud
April 17, 2013- State Enforcement Agencies
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Giles County Man Charged With TennCare Fraud For 2nd Time
April 17, 2013- State Enforcement Agencies
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Shelby Co. Women Charged In Separate TennCare Fraud Cases
April 17, 2013- State Enforcement Agencies
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Wilson County Woman Charged with TennCare Drug Fraud
April 17, 2013- State Enforcement Agencies
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Dyer County Woman Charged With TennCare Drug Fraud
April 15, 2013- State Enforcement Agencies
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Janesville Woman Convicted of Medicaid Fraud
April 11, 2013- State Enforcement Agencies