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 381–400 of 2,632 actions
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Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of Two Alabama Nursing Homes
June 28, 2022- State Enforcement Agencies
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Mallinckrodt to Pay Arkansas $238,000 to Settle Lawsuit Alleging Underpayment of Medicaid Drug Rebates
June 27, 2022- State Enforcement Agencies
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Former Nursing Home Employee Pleads Guilty to Abuse Following Attorney General Medicaid Fraud Control Unit Investigation
June 23, 2022- State Enforcement Agencies
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AG Balderas Joins $230 Million Settlement Against Pharmaceutical Company Over Allegations Of Medicaid Fraud
June 22, 2022- State Enforcement Agencies
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Outpatient Mental Health Company Will Pay $4.6 Million To Resolve False Claims Allegations
June 21, 2022- State Enforcement Agencies
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Oklahoma Recovers More Than $3.8 Million from Mallinckrodt for Alleged Underpayment of Medicaid Drug Rebates
June 21, 2022- State Enforcement Agencies
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Wisconsin Department of Justice Announces Mallinckrodt to Pay $230 Million Agreement in Underpayment of Medicaid Drug Rebates Lawsuit
June 20, 2022- State Enforcement Agencies
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Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme
June 17, 2022- State Enforcement Agencies
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Mallinckrodt To Pay $233 Million in National Settlement of Allegations That It Defrauded Medicaid Drug Rebate Program
June 17, 2022- State Enforcement Agencies
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Attorney General Josh Stein Announces $233 Million Multistate Medicaid Settlement with Mallinckrodt
June 17, 2022- State Enforcement Agencies
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Attorney General Moody Helps Secure More Than $233 Million From Mallinckrodt Over Alleged Underpayment of Medicaid Drug Rebates
June 16, 2022- State Enforcement Agencies
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Attorney General Ford Announces Settlement with Mallinckrodt ARD Pharmaceutical Company for Fraudulent Medicaid Claims
June 16, 2022- State Enforcement Agencies
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Attorney General James Recovers $26.8 Million from Drug Manufacturer Mallinckrodt for Medicaid Fraud
June 16, 2022- State Enforcement Agencies
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AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID-19 Pandemic
June 15, 2022- COVID-19
- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Home Health Aide Employee for Withholding Services from Disabled Adult
June 14, 2022- State Enforcement Agencies
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Attorney General Bonta Announces Settlement Resolving Medi-Cal Fraud Allegations Against Internal Medicine Practitioner in Southern California
June 10, 2022- State Enforcement Agencies
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Attorney General O’Connor Announces Settlement with Tri-State Medical Supplies
June 10, 2022- State Enforcement Agencies
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Attorney General Steve Marshall Announces Conviction of Nurse for Theft of Narcotics from Butler County Nursing Home
June 9, 2022- State Enforcement Agencies
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Medford Man Found Guilty, Sentenced To Jail for Defrauding MassHealth
June 9, 2022- State Enforcement Agencies
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Medford Man Found Guilty, Sentenced To Jail for Defrauding MassHealth
June 9, 2022- State Enforcement Agencies