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 2,761–2,780 of 2,791 actions
Sorted by date
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A.G. Schneiderman Announces $100,000 Settlement with Pharmacy Owner for OverbillingMedicaid for Ketamine
January 30, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
January 30, 2013- State Enforcement Agencies
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Maury County Woman Charged With TennCare Drug Fraud
January 30, 2013- State Enforcement Agencies
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White Co. Woman Charged With TennCare "Doctor Shopping"
January 30, 2013- State Enforcement Agencies
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Chautauqua County woman sentenced for Medicaid fraud, mistreatment and animal cruelty
January 28, 2013- State Enforcement Agencies
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Attorney General DeWine Announces Mother and Son Convictions
January 28, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Over $335 Million In Medicaid Fraud Recoveries For Taxpayers In 2012
January 23, 2013- State Enforcement Agencies
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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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