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 301–320 of 2,630 actions
Sorted by date
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Attorney General James Sues Orleans County Nursing Home for Years of Fraud and Resident Neglect
November 29, 2022- State Enforcement Agencies
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Twin Falls County Woman Sentenced For Provider Fraud
November 28, 2022- State Enforcement Agencies
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Ada County Woman Sentenced For Provider Fraud
November 21, 2022- State Enforcement Agencies
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Former Employee Of Residential Care Facility Pleads Guilty To Stealing Children's Prescription Medication And Replacing Stolen Drugs With Counterfeit Pills
November 21, 2022- State Enforcement Agencies
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Shelbyville Caregiver Charged With Abuse, Neglect Of Elderly Adults
November 15, 2022- State Enforcement Agencies
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TennCare Investigation Leads To Arrest Of Benefits Recipient
November 15, 2022- State Enforcement Agencies
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Aurora Woman Charged With Stealing $372K From Medicaid In Fraudulent Home Healthcare Billing
November 10, 2022- State Enforcement Agencies
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Memphis Woman Indicted, Charged Following TennCare Billing Investigation
November 10, 2022- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Arrest of Memphis Woman
November 7, 2022- State Enforcement Agencies
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Southeast Kansas Women Sentenced, Ordered To Pay Restitution To Kansas Medicaid Program
November 3, 2022- State Enforcement Agencies
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AG Healey Reaches Settlement With Rowley Nursing Home Over Pandemic Response Failures
November 3, 2022- State Enforcement Agencies
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Attorney General James Announces Conviction Of Former Nursing Home Employee For Raping A Resident Suffering From Dementia
November 3, 2022- State Enforcement Agencies
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Mansfield Medicaid Fraud Case Yields Prison Sentence
November 2, 2022- State Enforcement Agencies
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Two Individuals Charged In Connection With Thefts From Nursing Home Residents In Brookline And Attleboro
November 1, 2022- State Enforcement Agencies
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Arkansas Woman Indicted In Vulnerable Adult Abuse Case
November 1, 2022- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrest Of Memphis Woman
October 31, 2022- State Enforcement Agencies
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Carr: Medicaid Fraud Division Obtains Guilty Plea In Dekalb County
October 28, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Woman Charged With Practicing Medicine Without A License
October 27, 2022- State Enforcement Agencies
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Memphis Man Arrested, Charged With Tenncare Fraud
October 26, 2022- State Enforcement Agencies
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AG Healey’s Medicaid Fraud Division Recovers More Than $71 Million In Federal Fiscal Year 2022
October 24, 2022- State Enforcement Agencies