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 321–340 of 2,630 actions
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Attorney General James Announces Settlement In Medicaid Fraud Investigation Of Central New York Doctor
October 24, 2022- State Enforcement Agencies
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Oshkosh Man Convicted Of Elder Abuse After Alleged Theft Of $426,000 From Elderly Victim
October 21, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces Pendleton man sentenced to prison for using fake COVID test result to obstruct justice
October 13, 2022- COVID-19
- State Enforcement Agencies
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AG WRIGLEY ANNOUNCES GUILTY VERDICT IN CASE PROSECUTED BY MEDICAID FRAUD CONTROL UNIT
October 11, 2022- State Enforcement Agencies
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Broken Arrow Woman Sentenced to Prison for Elder Exploitation
October 11, 2022- State Enforcement Agencies
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Attorney General Josh Stein’s Medicaid Investigations Division Surpasses $1 Billion in Recoveries
October 10, 2022- State Enforcement Agencies
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AG Healey Secures $430,000 From Springfield Home Health Agency To Resolve Fraudulent Billing Allegations
October 5, 2022- State Enforcement Agencies
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Lowell Adult Day Health Provider Resolves Allegations of Overbilling MassHealth for COVID-19 Payments
October 3, 2022- COVID-19
- State Enforcement Agencies
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Attorney General Josh Stein Reaches $3.6 Million Medicaid Settlement with Radeas
October 3, 2022- State Enforcement Agencies
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AG Healey Secures $14 Million In Settlement With Nation’s Largest Medicaid Managed Care Insurer
September 29, 2022- State Enforcement Agencies
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Attorney General Bonta Secures Guilty Plea Against Southern California Doctor Who Illegally Prescribed HIV Medications, Anti-Psychotics And Opioids To Medi-Cal Beneficiaries
September 28, 2022- State Enforcement Agencies
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Attorney General Todd Rokita And Team Achieve $2.9 Million Settlement In Medicaid Fraud Case
September 27, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Additional Charges Against Moncks Corner Nurse
September 27, 2022- State Enforcement Agencies
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Lowell Man Found Guilty, Sentenced To Jail For Defrauding Masshealth
September 22, 2022- State Enforcement Agencies
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Marshfield Pharmacy And Owner Charged With False Billing To Masshealth And Insurers
September 22, 2022- State Enforcement Agencies
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Mother-Daughter Duo Defrauds Medicaid Out Of More Than $100,000
September 20, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Additional Assault Charge Against Laurens Caregiver
September 19, 2022- State Enforcement Agencies
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Colorado Springs Woman Ordered To Pay $204K In Restitution For Stealing From Medicaid In Fraudulent Billing
September 14, 2022- State Enforcement Agencies
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Carr: Atlanta Woman Convicted For Neglect And Exploitation Of The Disabled And Elderly
September 14, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Chapin Man Sentenced To Prison For Stealing From His Mother In A Nursing Home
September 13, 2022- State Enforcement Agencies