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 481–500 of 2,632 actions
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Attorney General Josh Stein Wins Nearly $1.5 Million in Health Care Settlements
February 1, 2022- State Enforcement Agencies
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Quincy Woman Arraigned on Additional Charges in Connection with Collecting Thousands from Fraudulent Billing Practices
January 28, 2022- State Enforcement Agencies
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Attorney General James Announces Conviction of Western New York Optician for Medicaid Fraud
January 27, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Hartsville man for Medicaid fraud
January 26, 2022- State Enforcement Agencies
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Optometrist Charged with Fraudulently Billing MassHealth for Care Never Provided to Nursing Home Residents
January 25, 2022- State Enforcement Agencies
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Attorney General Ford Announces Medical Group to Pay Over $2 Million to Settle Allegations Involving Improper Billing of Urine Drug Testing
January 24, 2022- State Enforcement Agencies
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AG Healey’s Medicaid Fraud Division Recovers More than $55 Million in 2021
January 19, 2022- State Enforcement Agencies
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AG Healey Secures $630,000 From Home Health Care Company to Resolve False Billing Allegations
January 6, 2022- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing home resident
January 5, 2022- State Enforcement Agencies
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Memphis Man Arrested in Case of Vulnerable Adult Abuse
December 30, 2021- State Enforcement Agencies
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Attorney General James Announces Indictment of Former Rochester Nursing Home Employee for Allegedly Raping Nursing Home Resident Suffering from Dementia
December 23, 2021- State Enforcement Agencies
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Former Memphis Caregiver Indicted in Vulnerable Adult Abuse Case
December 20, 2021- State Enforcement Agencies
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Carr: Two Indicted in Clayton County for Conspiracy to Commit Medicaid Fraud
December 16, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencings
December 16, 2021- State Enforcement Agencies
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Attorney General Bonta Announces Guilty Plea of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Elder Abuse in San Diego County
December 13, 2021- State Enforcement Agencies
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Attorney General Bonta Announces Sentencing of Medical Director of Long Beach Addiction Clinic in Connection to Four-Year Medi-Cal Fraud Scheme
December 7, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Randi Jewel Lewis in Fraud Case
November 29, 2021- State Enforcement Agencies
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Attorney General Bonta Announces Conviction of San Joaquin County Doctor for Illegally Prescribing Opioids to Patients
November 19, 2021- State Enforcement Agencies
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AG Healey Secures $1.2 Million From Brockton Home Health Agency That Falsely Billed MassHealth
November 19, 2021- State Enforcement Agencies
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AG Healey Sues Home Health Agency for Providing Services Without Physician Authorization
November 19, 2021- State Enforcement Agencies