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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.

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Actions before 2013

Showing 21–40 of 7,882 actions

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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
Ohio Doctor Pleads Guilty In St. Louis To Telemedicine Kickback Scheme
September 12, 2022
- Criminal and Civil Actions
Denton Physician Guilty Of Over-Prescribing Opioids
September 12, 2022
- Criminal and Civil Actions
Home Health Aide Charged With Assault And Battery Against Elderly Patient
September 12, 2022
- State Enforcement Agencies
Four Caregivers Of Vulnerable Adults Charged By AG’s Office
September 12, 2022
- State Enforcement Agencies
St. Charles Woman Sentenced For Prescription Drug, Health Care Fraud
September 9, 2022
- Criminal and Civil Actions
St. Louis County Couple Sentenced For Defrauding Medicaid
September 9, 2022
- Criminal and Civil Actions
Miami Man Who Used Durable Medical Equipment Company As Front For Health Care Fraud Sentenced To Seven Years In Federal Prison
September 9, 2022
- Criminal and Civil Actions
Mother And Daughter Pharmacy Owners Charged With Health Care Fraud And Kickback Crimes
September 9, 2022
- Criminal and Civil Actions
Attorney General Alan Wilson Announces Guilty Plea By Former Spartanburg Caregiver Who Stole Medication
September 9, 2022
- State Enforcement Agencies
Pill Mill Operator Convicted For Oxycodone Diversion
September 8, 2022
- Criminal and Civil Actions
Colorado To Receive Over $1 Million In Medicaid Fraud Settlement With Optical Lens Company
September 8, 2022
- State Enforcement Agencies
AG Shapiro Arrests Two Allegheny County Direct Support Counselors For Assaulting A Resident
September 8, 2022
- State Enforcement Agencies
Attorney General Alan Wilson Announces Caregiver Charged With Abusing Vulnerable Adult
September 8, 2022
- State Enforcement Agencies
Iowa Plastic Surgeon Agrees To Pay $800,000 To Resolve Allegations Of Inappropriate Billing And False Claims
September 7, 2022
- Criminal and Civil Actions
Colorado Springs Company And Owner Pay $400,000 To Resolve Allegations That They Submitted False Claims For Aquatic Therapy
September 6, 2022
- Criminal and Civil Actions
Fort Mitchell Chiropractic Clinic Agrees To Settle Allegations Of Improper Billing For Electro-Acupuncture Devices
September 6, 2022
- Criminal and Civil Actions
Local Physician Assistant Arrested For Unlawfully Practicing Medicine
September 6, 2022
- Criminal and Civil Actions
United States Attorney Announces $907,074.64 Health Care Fraud Settlement
September 6, 2022
- Criminal and Civil Actions
Attorney General Bonta Secures Seven-Year Prison Sentence Against San Joaquin County Doctor For Medi-Cal Fraud Scheme
September 6, 2022
- State Enforcement Agencies