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 441–460 of 2,632 actions
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Attorney General Ford Announces Sentencing of Former Medicaid Provider
April 5, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Medicaid Provider for More Than $77,000 in Medicaid Fraud
April 1, 2022- State Enforcement Agencies
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Attorney General Cameron Joins DOJ, Multi-State Coalition in $16 Million Settlement with MD Labs for Unnecessary Drug Testing
April 1, 2022- State Enforcement Agencies
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Rutledge Announces Medicaid Fraud Arrest of White County Woman
March 31, 2022- State Enforcement Agencies
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Attorney General Ford Announces MD Labs and its Co-Founders to Pay Up to $16 Million to Settle Allegations of Unnecessary Urine Drug Testing
March 31, 2022- State Enforcement Agencies
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CASE UPDATE: PHILADELPHIA NURSE PLEADS GUILTY TO NEGLECT, TAMPERING WITH RECORDS IN DEATH OF HERBERT R. MCMASTER, SR.
March 29, 2022- State Enforcement Agencies
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Attorney General James Secures Nearly $7 Million From Home Health Agencies for Cheating Workers and Medicaid Fraud
March 25, 2022- State Enforcement Agencies
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Home Health Agency Agrees to Pay $6.53 Million to MassHealth to Resolve Allegations of Fraud
March 24, 2022- State Enforcement Agencies
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Attorney General James Announces Sentencing of Bronx Clinic Owner for Stealing More Than $4 Million
March 24, 2022- State Enforcement Agencies
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Attorney General Ford Applauds 2021 Success of Medicaid Fraud Control Unit
March 23, 2022- State Enforcement Agencies
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Woman Sentenced for Medicaid Fraud by Oklahoma County Jury
March 23, 2022- State Enforcement Agencies
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Attorney General Ford Announces Conviction of Biller for Medicaid Services Company
March 22, 2022- State Enforcement Agencies
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Caregivers Indicted in Death of Vulnerable Adult
March 22, 2022- State Enforcement Agencies
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Caregiver Indicted in TBI Patient Abuse Case
March 19, 2022- State Enforcement Agencies
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Attorney General James Announces Guilty Plea of Former Not-For-Profit Executive for Stealing Hundreds of Thousands From Medicaid
March 18, 2022- State Enforcement Agencies
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Memphis Woman Arrested, Charged with TennCare Fraud
March 17, 2022- State Enforcement Agencies
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Attorney General Moody Announces Arrests of Medicaid Providers for Defrauding Medicaid Out of More Than $148,000
March 11, 2022- State Enforcement Agencies
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Georgetown man arrested for Exploitation of a Vulnerable Adult and Fraud
March 11, 2022- State Enforcement Agencies
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Memphis Nurse Arrested, Charged with Tenncare Fraud, Forgery
March 11, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of second person charged with neglect at Upstate assisted living homes
March 4, 2022- State Enforcement Agencies