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 361–380 of 2,632 actions
Sorted by date
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Leavenworth Woman Ordered To Repay $3,500 For Medicaid Fraud
August 18, 2022- State Enforcement Agencies
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Woman Arrested for Ripping Out Disabled Patient’s Hair
August 17, 2022- State Enforcement Agencies
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Mallinckrodt to Pay More Than $230 Million to Settle Lawsuit Alleging Underpayment of Medicaid Drug Rebates
August 17, 2022- State Enforcement Agencies
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Carr: Medicaid Fraud Division Secures $650,000 Settlement with Atlanta Behavioral Medicine
August 10, 2022- State Enforcement Agencies
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Attorney General James Announces Indictment of Long Island Physician for Defrauding Medicaid and Subjecting Patients to Invasive and Medically Unnecessary Testing
August 1, 2022- State Enforcement Agencies
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Care Provider Arrested for Medicaid Fraud Totaling More Than $11,000
July 28, 2022- State Enforcement Agencies
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Acting AG Platkin Announces Mallinckrodt to Pay More Than $230 Million to Settle Lawsuit Alleging Underpayment of Medicaid Drug Rebates
July 26, 2022- State Enforcement Agencies
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Attorney General O'Connor Charges Edmond Man with Abuse by Caretaker
July 25, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces nurse pleads guilty to neglect and drug charges
July 22, 2022- State Enforcement Agencies
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Shelbyville Woman Charged with Theft from Vulnerable Person
July 21, 2022- State Enforcement Agencies
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Broken Arrow Woman Sent to Prison for Fraud
July 20, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces North Carolina man arrested on Medicaid fraud charges in South Carolina
July 19, 2022- State Enforcement Agencies
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Twin Falls Provider Sentenced for Fraud and Obstruction of a Medicaid Fraud Investigation
July 15, 2022- State Enforcement Agencies
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Quincy Woman Pleads Guilty, Sentenced to Prison for Fraudulent Billing Scheme for Behavioral Health Services Not Provided
July 15, 2022- State Enforcement Agencies
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Diagnostic Laboratory to Pay $10 Million to Resolve Self-Referral and Kickback Allegations
July 14, 2022- State Enforcement Agencies
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Former Nursing Home Employee Pleads No Contest to Abuse Following Attorney General Medicaid Fraud Control Unit Investigation
July 6, 2022- State Enforcement Agencies
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Attorney General Josh Stein Announces $11.2 Million Multistate Medicaid Settlement
July 1, 2022- State Enforcement Agencies
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Worcester Adult Day Care Center Resolves Allegations of Improper Billing
June 29, 2022- State Enforcement Agencies