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 2,627 actions
Sorted by date
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Attorney General Koster Reaches Medicaid Fraud Settlement with Home Health Care Company
February 11, 2013- State Enforcement Agencies
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Attorney General Bondi's Office Arrests West Palm Beach Dentist on Medicaid Fraud and Grand Theft Charges
February 8, 2013- State Enforcement Agencies
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Lauderdale Co. Woman Charged With TennCare Drug Fraud
February 8, 2013- State Enforcement Agencies
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Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million
February 7, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest of NYC Psychiatrist Who Stole More Than $230k from Medicaid
February 7, 2013- State Enforcement Agencies
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Louisiana AG Files Suit against GlaxoSmithKline over Off-Label Marketing
February 6, 2013- State Enforcement Agencies
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Attorney General Masto Announces Plea And Sentencing In Reno Elder Exploitation Case Involving A Senior Living In A Group Home
February 6, 2013- State Enforcement Agencies
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Office of the Insurance Fraud Prosecutor Recovers Approximately $45 Million in Settlements Involving False Claims Act Violations
February 6, 2013- State Enforcement Agencies
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Fayette Co. Woman Convicted Of TennCare "Doctor Shopping"
February 6, 2013- State Enforcement Agencies
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Horne: Fines, Restitution for Phoenix "Pastor" And His Family Who Defrauded Arizona Government Agencies
February 4, 2013- State Enforcement Agencies
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Texas Attorney General's Medicaid Fraud Recoveries Surpass $400 Million Mark
February 4, 2013- State Enforcement Agencies
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Attorney General Bondi announces that Leon County Woman has Been Sentenced to Eight Years in Prison for Medicaid Fraud
February 1, 2013- State Enforcement Agencies
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Morristown Man Charged 2nd Time With TennCare Drug Fraud
February 1, 2013- State Enforcement Agencies
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Attorney General Koster Awards More Than $8,000 To Medicaid Fraud Whistleblower
January 31, 2013- State Enforcement Agencies
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Montgomery County Woman Charged With TennCare Fraud
January 31, 2013- State Enforcement Agencies
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Settlement With Greater Nashua Mental Health Center For Medicaid Billing Practices
January 30, 2013- State Enforcement Agencies
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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