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 401–420 of 2,632 actions
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Medicaid Fraud Control Unit Recovery
June 9, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces recovery of almost $125,000 in Medicaid fraud
June 8, 2022- State Enforcement Agencies
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Three Clinical Laboratories and Their Owner Charged With Defrauding MassHealth, Money Laundering and Illegal Kickbacks
June 7, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Program
June 6, 2022- State Enforcement Agencies
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AG Balderas Secures Prison Sentence for Power of Attorney Accused of Financially Exploiting Nursing Home Resident and Defrauding the State Medicaid Program
June 6, 2022- State Enforcement Agencies
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Newton Physician Resolves Claims of Illegally Prescribing Addictive Drugs Without Reviewing Patient Prescription History
June 1, 2022- State Enforcement Agencies
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Attorney General Josh Stein Announces $2.1 Million Health Care Settlement
June 1, 2022- State Enforcement Agencies
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Clinical Laboratory and Owner Charged in Medicaid Kickback and False Billing Scheme
May 27, 2022- State Enforcement Agencies
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Case Update: Transportation Service Provider Owner Pleads Guilty to Multi-Million Dollar Medicaid Fraud Scheme
May 27, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Respiratory Therapist Falsifying Medicaid Reports and Stealing Thousands
May 25, 2022- State Enforcement Agencies
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Case Update: Drug and Alcohol Treatment Facility Owner Pleads Guilty To Paying Illegal Kickbacks To Philadelphia Recovery Homes
May 20, 2022- State Enforcement Agencies
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Colorado Springs woman charged with stealing $240K from Medicaid in fraudulent billing
May 19, 2022- State Enforcement Agencies
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Attorney General Moody Takes Action Against Man Who Used Power of Attorney to Steal More Than $40,000 from Florida Senior
May 19, 2022- State Enforcement Agencies
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AG Shapiro Charges Two Care Home Managers for Failing To Report Sexual Abuse At Bucks Facility
May 19, 2022- State Enforcement Agencies
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Lawrence-Based Doctor Charged With Illegally Prescribing Drugs to Substance Use Disorder and Chronic Pain Patients
May 13, 2022- State Enforcement Agencies
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Attorney General Bonta Announces Settlement Resolving Medi-Cal Fraud Allegations Against Prism Enterprises
May 9, 2022- State Enforcement Agencies
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Attorney General Cameron Announces Investigation by His Office Leads to Indictment of Metcalfe County Woman for Abuse of an Adult
May 6, 2022- State Enforcement Agencies
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AG Yost’s Health Care Fraud Section Earns National Recognition for Its Effectiveness
May 6, 2022- State Enforcement Agencies
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Attorney General Alan Wilson Announces Chapin Man Arrested for Fraud, Exploiting Vulnerable Adult
May 6, 2022- State Enforcement Agencies