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 341–360 of 2,632 actions
Sorted by date
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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
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Home Health Aide Charged With Assault And Battery Against Elderly Patient
September 12, 2022- State Enforcement Agencies
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Four Caregivers Of Vulnerable Adults Charged By AG’s Office
September 12, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Guilty Plea By Former Spartanburg Caregiver Who Stole Medication
September 9, 2022- State Enforcement Agencies
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Colorado To Receive Over $1 Million In Medicaid Fraud Settlement With Optical Lens Company
September 8, 2022- State Enforcement Agencies
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AG Shapiro Arrests Two Allegheny County Direct Support Counselors For Assaulting A Resident
September 8, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Caregiver Charged With Abusing Vulnerable Adult
September 8, 2022- State Enforcement Agencies
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Attorney General Bonta Secures Seven-Year Prison Sentence Against San Joaquin County Doctor For Medi-Cal Fraud Scheme
September 6, 2022- State Enforcement Agencies
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Attorney General Todd Rokita Protects Elderly Hoosiers From Improper Medical Care
September 6, 2022- State Enforcement Agencies
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Nurse Charged Over Failure To Properly Respond To Medication Error
September 1, 2022- State Enforcement Agencies
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Attorney General James Secures $850,000 From Disability Services Not-For-Profit That Defrauded Medicaid
August 31, 2022- State Enforcement Agencies
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Attorney General Mark Vargo Announces Settlement Of Medicaid Kickback Suit
August 31, 2022- State Enforcement Agencies
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AG's Office Settles Allegations Of Abuse & Neglect With Rutland Residential Care Homes
August 31, 2022- State Enforcement Agencies
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Florida Couple Arrested For Stealing Thousands From A Florida Senior
August 29, 2022- State Enforcement Agencies
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Idaho Provider Sentenced To Jail For Defrauding State Medicaid Program
August 29, 2022- State Enforcement Agencies
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Paxton’s Medicaid Fraud Control Unit Helps Secure Indictment Against Two Individuals Accused Of $6.9 Million Medicaid Fraud And Kickback Scheme
August 29, 2022- State Enforcement Agencies
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Columbia Woman Charged With Financial Exploitation Of Vulnerable Individuals
August 25, 2022- State Enforcement Agencies
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AG Ferguson: Health Care Giant Centene To Pay Washington $19 Million For Overcharging State Medicaid Program In 2nd Largest Medicaid Fraud Recovery In WA History
August 24, 2022- State Enforcement Agencies
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Lawrence Woman Fined, Ordered To Repay More Than $5,000 To Kansas Medicaid Program
August 23, 2022- State Enforcement Agencies