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 421–440 of 2,632 actions
Sorted by date
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AG Healey Secures $550,000 from Home Health Care Company to Resolve False Billing Allegations
May 5, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces Florence woman arrested for fraud & exploiting assisted living residents
May 5, 2022- State Enforcement Agencies
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AG Healey Secures Resolutions With Five Nursing Homes Over Claims of Patient Neglect, Inadequate Care of Residents
May 3, 2022- State Enforcement Agencies
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Canyon County Woman Sentenced for Provider Fraud
May 2, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Ineligible Medicaid Provider for Defrauding Medicaid of More Than $68,000
April 29, 2022- State Enforcement Agencies
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AG Balderas Announces Three Year Sentence for Counselor Accused of Defrauding State’s Medicaid Program
April 29, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Behavior Analyst for Defrauding Medicaid
April 28, 2022- State Enforcement Agencies
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Attorney General Cameron Announces Investigation, Prosecution by His Office Leads to Conviction of Laurel County Woman for Medicaid Fraud
April 27, 2022- State Enforcement Agencies
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Attorney General Wilson announces Seneca woman indicted for stealing medications from patient
April 26, 2022- State Enforcement Agencies
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Worcester Nursing Assistant Indicted and Arraigned in Connection With Theft From Elderly Patients
April 20, 2022- State Enforcement Agencies
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Texas Couple Convicted of $1 Million Medicare Fraud Scheme
April 18, 2022- State Enforcement Agencies
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Three Upstate caregivers charged with crimes against vulnerable adult
April 15, 2022- State Enforcement Agencies
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Attorney General Cameron Announces Investigation by His Office Leads to Indictment of Hardin County Woman for Medicaid Fraud
April 13, 2022- State Enforcement Agencies
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Memphis Caregiver Arrested, Charged in TennCare Fraud Case
April 12, 2022- State Enforcement Agencies
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Acting AG Platkin Announces Newark Doctor Arrested for Allegedly Forging Signatures in Scheme to Obtain Opioids and Other Controlled Dangerous Substances
April 8, 2022- State Enforcement Agencies
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Memphis Woman Arrested, Charged in Tenncare Scheme
April 8, 2022- State Enforcement Agencies
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Attorney General Bonta Secures Guilty Verdict Against Los Angeles County Caretaker for Elder Abuse
April 6, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Two Group-Home Employees for Beating a Disabled Floridian
April 6, 2022- State Enforcement Agencies
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Caregiver Arrested, Charged with TennCare Fraud in Shelby County
April 6, 2022- State Enforcement Agencies
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Carr: Medicaid Fraud Division Obtains Recoveries in Excess of $85 Million in Enforcement Efforts
April 5, 2022- State Enforcement Agencies