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 241–260 of 2,630 actions
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Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect
February 27, 2023- State Enforcement Agencies
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Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges
February 27, 2023- State Enforcement Agencies
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Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs
February 27, 2023- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars
February 23, 2023- State Enforcement Agencies
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Bartlett Man Arrested Following TennCare Fraud Investigation
February 22, 2023- State Enforcement Agencies
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Stacey Hayes Arrested for Medicaid Fraud
February 17, 2023- State Enforcement Agencies
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Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft
February 16, 2023- State Enforcement Agencies
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AG Campbell Secures $2.5 Million In Relief From Leominster Company For Overcharging MassHealth Members And Violating Consumer Protection Laws
February 16, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud
February 16, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Whitmire Woman Charged With Stealing From Nursing Home Resident
February 16, 2023- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Former Las Vegas Medicaid Provider
February 15, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Cheraw Nursing Facility Employee Charged With Abusing Resident
February 15, 2023- State Enforcement Agencies
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Former Owners Of Taunton-Based Mental Health Centers To Pay $940,000 To MassHealth In Settlement
February 13, 2023- State Enforcement Agencies
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Investigation By Paxton’s Medicaid Fraud Unit Helps Lead To Arrest Of Nine Individuals Accused Of Distributing 1.5 Million Opioid Pills
February 13, 2023- State Enforcement Agencies
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Attorney General Todd Rokita And Team Win $700,000 Settlement Over Alleged Medicaid Fraud By Hammond Orthopedic Surgeon
February 10, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Caregiver Pleads Guilty To Abusing Vulnerable Adult
February 9, 2023- State Enforcement Agencies
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Attorney General Bonta Announces $215 Million Settlement Against Healthcare Company Centene
February 8, 2023- State Enforcement Agencies
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Attorney General Bonta Announces $15 Million Settlement Against Silicon Valley Startup Online Pharmacy for Medi-Cal Fraud Scheme
February 7, 2023- State Enforcement Agencies
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Attorney General Bonta And U.S. Attorney Talbert Announce A Nearly $26 Million Settlement With Medical Provider In The Central Valley
February 2, 2023- State Enforcement Agencies
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Oakland County Woman To Stand Trial On Unauthorized Practice Of A Health Profession, Identity Theft, And Witness Intimidation Charges
February 2, 2023- State Enforcement Agencies