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 2,701–2,720 of 2,723 actions
Sorted by date
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Coffee County Woman Charged With TennCare Drug Fraud
January 22, 2013- State Enforcement Agencies
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AG Pruitt Charges OKC Counseling Agency Employees with Medicaid Fraud
January 18, 2013- State Enforcement Agencies
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Two Louisiana Women Charged with Medicaid Fraud
January 17, 2013- State Enforcement Agencies
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Lynn Woman Arraigned in Connection with Stealing More Than $490,000 from MassHealth
January 17, 2013- State Enforcement Agencies
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Couple In Cumberland County Charged With TennCare Drug Fraud
January 17, 2013- State Enforcement Agencies
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Former Medicaid Contractor Employee Sentenced to Prison for Theft
January 16, 2013- State Enforcement Agencies
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Giles County Man Accused Of Making "Meth" With Drugs He Charged To TennCare
January 16, 2013- State Enforcement Agencies
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Third Charge Of TennCare "Doctor Shopping" For Lincoln County Woman
January 16, 2013- State Enforcement Agencies
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OKC Youth and Family Counselor Surrenders on Medicaid Fraud Charge
January 15, 2013- State Enforcement Agencies
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AG Gansler: Professional Counselor Sentenced for Medicaid Fraud
January 14, 2013- State Enforcement Agencies
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AG Gansler Secures $160,000 Settlement in Medicaid Fraud Case
January 14, 2013- State Enforcement Agencies
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AG Gansler secures another guilty plea in nursing certifications scheme
January 14, 2013- State Enforcement Agencies
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Dudley Man, Holden Doctor Sentenced in Connection with Insurance Fraud Scheme
January 11, 2013- State Enforcement Agencies
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Rutherford Co. Woman Charged With TennCare Drug Fraud
January 11, 2013- State Enforcement Agencies
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Sullivan County Woman Charged With TennCare Drug Fraud
January 10, 2013- State Enforcement Agencies
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Former Waterbury Nursing Home Clerk Charged in Second Theft of Patient Funds
January 9, 2013- State Enforcement Agencies
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Attorney General Kamala D. Harris Announces Nurse Sentenced to 3 Years in Prison for "Convenience Drugging" Elder Patients
January 9, 2013- State Enforcement Agencies
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Attorney General Abbott Recovers $36.34 Million for State of Texas, U.S.
January 4, 2013- State Enforcement Agencies
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Secretary Dudek, Attorney General Bondi Release Annual Medicaid Fraud Report
January 3, 2013- State Enforcement Agencies
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AG's Office Announces Record $85.6 Million in Recoveries for Massachusetts Medicaid Program in 2012
January 3, 2013- State Enforcement Agencies
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