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 541–560 of 2,632 actions
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Attorney General Moody Recovers More Than $100,000 for Florida Medicaid Program Following MFCU Investigation
July 27, 2021- State Enforcement Agencies
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Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud
July 26, 2021- State Enforcement Agencies
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AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2021- State Enforcement Agencies
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New Bedford Man Indicted in Connection With Defrauding MassHealth in False Billing Scheme
July 23, 2021- State Enforcement Agencies
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Edward Donnell, IV of Frank's Taxi Pleads Guilty to Conspiracy to Commit Medicaid Fraud, Presenting False Records and Destruction of Records
July 19, 2021- State Enforcement Agencies
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Attorney General Wilson announces Horry Co. nurse pleads guilty to illegally possessing prescription drugs
July 16, 2021- State Enforcement Agencies
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Paxton Recovers $26 Million for the State of Texas, Medicaid Program
July 16, 2021- State Enforcement Agencies
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Attorney General Steve Marshall Announces Arrests Involving Theft of $9 Million From Resident of Etowah County Assisted Living Facility
July 14, 2021- State Enforcement Agencies
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Attorney General Cameron Joins DOJ, Multi-State Coalition in $75 Million Settlement with Bristol-Myers Squibb for Overcharging State Medicaid Programs for Drugs
July 13, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner
July 13, 2021- State Enforcement Agencies
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Home Care Company Owner Pleads Guilty to Medicaid Fraud, Agrees to Pay $1,000,000 Restitution
July 13, 2021- State Enforcement Agencies
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Attorney General Wilson announces Sumter man indicted for attempted sexual assault of nursing home resident
July 12, 2021- State Enforcement Agencies
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Attorney General Wilson announces two Upstate women indicted on charges of stealing prescription drugs from nursing home residents
July 12, 2021- State Enforcement Agencies
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Shoshone County Woman Sentenced for Provider Fraud
July 9, 2021- State Enforcement Agencies
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Attorney General Josh Stein Wins Two Operation Root Canal Settlements
July 9, 2021- State Enforcement Agencies
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Kootenai County Woman Sentenced for Providing False Information to Vital Statistics
July 7, 2021- State Enforcement Agencies
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McMinn County Woman Indicted, Accused of Impersonating a Licensed Professional
July 6, 2021- State Enforcement Agencies
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AG SHAPIRO CHARGES MORE DRUG AND ALCOHOL TREATMENT PROVIDERS FOR ILLEGAL KICKBACKS, TAKING ADVANTAGE OF PEOPLE IN RECOVERY
July 1, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
June 28, 2021- State Enforcement Agencies
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Medicaid Provider Arrested for Stealing More Than $5,000 from Taxpayer-Funded Program
June 25, 2021- State Enforcement Agencies