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 281–300 of 2,630 actions
Sorted by date
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Attorney General James Announces Sentencing of Former Not-For-Profit Executive for Stealing Hundreds of Thousands From Medicaid
December 21, 2022- State Enforcement Agencies
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Wichita woman convicted, ordered to pay more than $16,000 in restitution for Medicaid fraud charge
December 19, 2022- State Enforcement Agencies
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Clinical Laboratory Will Pay $1.5 Million To Resolve Medicaid Kickback and False Claims Allegations
December 19, 2022- State Enforcement Agencies
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Attorney General James Sues Long Island Nursing Home for Years of Fraud and Resident Neglect
December 16, 2022- State Enforcement Agencies
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Attorney General files criminal charges against Spokane-based health business for fraud, organized crime
December 16, 2022- State Enforcement Agencies
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Attorney General Raoul Charges Cook County Woman Over Alleged Medicaid Fraud
December 14, 2022- State Enforcement Agencies
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Attorney General James Sues Long Island Nursing Home For Repeated Financial Fraud And Resident Neglect
December 13, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Oconee Co. Woman Arrested For Alleged Fraud And Exploitation Of Assisted Living Patient
December 12, 2022- State Enforcement Agencies
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Attorney General Phil Weiser Announces Woman Sentenced In Death Of 86-Year-Old
December 9, 2022- State Enforcement Agencies
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Attorney General James Secures Over $3 Million From Home Health Agency For Cheating Workers And Medicaid Fraud
December 9, 2022- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraud Pleading
December 9, 2022- State Enforcement Agencies
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Attorney General Bonta Secures $22.5 Million Settlement Against Three Southern California Medi-Cal Providers For Submitting Alleged False Claims
December 7, 2022- State Enforcement Agencies
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Two Individuals Charged With Defrauding Masshealth By Billing For Services Not Provided
December 7, 2022- State Enforcement Agencies
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Two Individuals Charged With Defrauding Personal Care Attendant Program Of Nearly $200,000, One Charged With Sexual Assault Of PCAs
December 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Spartanburg Woman For Alleged Fraud And Exploiting Nursing Home Resident
December 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Two Upstate Nurses On Charges Of Neglecting Nursing Home Patients
December 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Florence Woman Guilty Of Fraud And Exploiting Two Assisted Living Residents
December 5, 2022- State Enforcement Agencies
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Attorney General James Announces Indictment Of Long Island Nursing Home Staff For Sexually Assaulting A Resident
November 30, 2022- State Enforcement Agencies
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California Attorney General Rob Bonta Secures Settlement Against Contra Costa Facility Resolving Allegations Of Patient Abuse And Neglect
November 29, 2022- State Enforcement Agencies
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Attorney General Raoul Obtains Guilty Plea In Medicaid Fraud Case Against Cook County Doctor
November 29, 2022- State Enforcement Agencies