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 501–520 of 2,632 actions
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AG Healey Secures $800,000 From Jamaica Plain Pharmacy Over Unlawful Auto-Refill Practices and Billing MassHealth for Prescriptions That Were Not Provided
November 18, 2021- State Enforcement Agencies
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Attorney General Bonta Announces Sentencing of Two Caretakers for Elder Abuse and Operating Unlicensed Residential Care Facility
November 12, 2021- State Enforcement Agencies
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AG Alan Wilson announces Elgin woman charged with Medicaid fraud
November 12, 2021- State Enforcement Agencies
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Memphis Caregiver Indicted in Vulnerable Adult Abuse Case
November 12, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Aaron Williams
November 10, 2021- State Enforcement Agencies
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Seven Plead Guilty to Health Care Fraud Conspiracy Involving False Billing for Children’s Behavioral Health Services
November 10, 2021- State Enforcement Agencies
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Quincy Woman Arrested, Arraigned for Scheme to Bill Public and Private Insurance for Behavioral Health Services Not Provided
November 9, 2021- State Enforcement Agencies
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RUTLEDGE ANNOUNCES WIFE OF CONWAY EYE DOCTOR CONVICTED OF MEDICAID FRAUD
November 4, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Two Health Care Fraud Sentencings
October 29, 2021- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Caregiver Abusing Florida Seniors
October 26, 2021- State Enforcement Agencies
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Attorney General Todd Rokita marks another successful prosecution of a Medicaid fraud case
October 22, 2021- State Enforcement Agencies
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Attorney General Bonta Announces Guilty Plea of Norco Woman Charged with Financial Elder Abuse
October 21, 2021- State Enforcement Agencies
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ATTORNEY GENERAL RAOUL CHARGES MEDICAL EQUIPMENT COMPANY OWNER AND BILLER FOR DEFRAUDING STATE OUT OF MEDICAID FUNDING
October 21, 2021- State Enforcement Agencies
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CASE UPDATE: WEST PHILADELPHIA DOCTOR PLEADS TO PRESCRIPTION PRACTICES THAT LED TO THE DEATH OF PATIENT
October 20, 2021- State Enforcement Agencies
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Attorney General Moody Announces Arrest of Florida Man for Stealing Thousands Through a Medicaid Fraud Scheme
October 19, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Couple for Healthcare Fraud
October 19, 2021- State Enforcement Agencies
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Former Caregiver Indicted, Charged in Vulnerable Adult Abuse Case
October 18, 2021- State Enforcement Agencies
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Private Equity Firm and Former Mental Health Center Executives Pay $25 Million Over Alleged False Claims Submitted for Unlicensed and Unsupervised Patient Care
October 14, 2021- State Enforcement Agencies
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Behavioral Health Hospital Employee Arrested for Abusing a Disabled Adult
October 5, 2021- State Enforcement Agencies
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Attorney General Denise George Announces Arrest Of A DHS Medicaid Program Eligibility Specialist For Fraud
September 30, 2021- State Enforcement Agencies