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 2,629 actions
Sorted by date
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Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme
August 1, 2013- State Enforcement Agencies
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Georgia Recovers $540K from Settlement with Pharmaceutical Company Wyeth Over Allegations of Off-Label Marketing
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea And $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments In New York
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Doctor For Selling Oxycodone Prescriptions
August 1, 2013- State Enforcement Agencies
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Hagerstown Man Indicted for Medicaid Fraud and Theft from Berlin Nursing and Rehabilitation Center
July 31, 2013- State Enforcement Agencies
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Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs
July 30, 2013- State Enforcement Agencies
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Attorney General Pruitt Charges Lawton Counselor with Medicaid Fraud
July 30, 2013- State Enforcement Agencies
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S.C. Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program
July 30, 2013- State Enforcement Agencies
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Four Co-Defendants Accused of Falsely Billing Medicaid
July 29, 2013- State Enforcement Agencies
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Owner of Speech Therapy Company Charged with Stealing from Georgia Medicaid
July 29, 2013- State Enforcement Agencies
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Medicaid Fraud Control Unit and the Calhoun County Sheriff's Office Arrest Woman for Neglect of an Elderly Adult
July 29, 2013- State Enforcement Agencies
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Plainville Man Charged in Scheme to Defraud Medicaid
July 26, 2013- State Enforcement Agencies
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Caregiver Charged With Medicaid Fraud And False Pretenses
July 26, 2013- State Enforcement Agencies
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Texas Attorney General's Office Obtains $1.4 Million Settlement against Planned Parenthood Gulf Coast for Medicaid Fraud
July 24, 2013- State Enforcement Agencies
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Ninth Person Charged in Medicaid Drug Scheme
July 23, 2013- State Enforcement Agencies
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Attorney General Announces Indictment of Mecer County Therapist in Medicaid Fraud Case
July 23, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces $268k Settlement With Erie County Medical Center
July 22, 2013- State Enforcement Agencies
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Three family members arrested for Medicaid fraud
July 19, 2013- State Enforcement Agencies
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Alpine Nursing President Sentenced to Prison in $1.9 Million Health Care Fraud Case
July 19, 2013- State Enforcement Agencies
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Attorney General Bondi's Medicaid Fraud Control Unit Arrests Three People for $27,000 of MedicaidFraud
July 18, 2013- State Enforcement Agencies