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 561–580 of 2,632 actions
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Missouri Attorney General Obtains $150,000 Medicaid Fraud Settlement
June 25, 2021- State Enforcement Agencies
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AG Healey Reaches $90,000 Settlement With Milton Nursing Home Over Emergency Response Failures and Neglect of Resident Resulting in Death
June 24, 2021- State Enforcement Agencies
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Attorney General Moody Secures $2 Million Payment from Medicrea to Resolve False Claims and Kickback Allegations
June 23, 2021- State Enforcement Agencies
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Former Assisted Living Employee Arrested for Striking 87-Year-Old Alzheimer’s Resident in the Face
June 23, 2021- State Enforcement Agencies
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AG Stein and Acting U.S. Attorney Hairston Announce $330,000 Health Care Fraud Settlement with Triad Doctor
June 22, 2021- State Enforcement Agencies
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Attorney General Cameron Announces Investigation by His Office Leads to Conviction of Bracken County Woman for Attempted Forgery
June 18, 2021- State Enforcement Agencies
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Prince George’s County Physician Indicted for Medicaid Fraud and Drug Distribution
June 16, 2021- State Enforcement Agencies
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Attorney General Cameron Announces Investigation, Prosecution by His Office Results in Conviction of Hardin County Man, Woman for Defrauding Medicaid
June 15, 2021- State Enforcement Agencies
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President and Vice President of Mental Health and Substance Abuse Treatment Programs Plead Guilty to Medicaid Fraud
June 15, 2021- State Enforcement Agencies
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AG SHAPIRO, 45TH STATEWIDE GRAND JURY CHARGE FOUR IN $10 MILLION MEDICAID FRAUD SCHEME
June 15, 2021- State Enforcement Agencies
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Nurse Aide Arrested, Charged with Theft, Financial Exploitation
June 14, 2021- State Enforcement Agencies
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Plant City Resident Arrested for Stealing More Than $180,000 from Taxpayer-Funded Program
June 11, 2021- State Enforcement Agencies
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AG Healey Sues Orthodontist for Illegally Charging MassHealth Patients for Missed or Cancelled Appointments
June 10, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Greenville Health Care Fraud Conviction and Sentencing
June 8, 2021- State Enforcement Agencies
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Prosecutions by Missouri Attorney General Lead to the Barring of Four Missouri Individuals from Participating in Government Healthcare Services
June 4, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Keyana Lanice Jamill Carter for Medicaid Fraud
June 3, 2021- State Enforcement Agencies
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AG Shapiro: Nursing Home Manager Pleads To Recklessly Endangering Three Residents
June 2, 2021- State Enforcement Agencies
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Attorney General Cameron Announces Conviction of Four Hospital Workers for Reckless Abuse of an Adult
May 27, 2021- State Enforcement Agencies
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Attorney General Frosh Charges Prince George’s County Pharmacist for Allegedly Operating a Pill Mill
May 27, 2021- State Enforcement Agencies
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Attorney General James Teams With Federal Prosecutors to Make Dental Clinics Agree to Pay $2.7 Million for Alleged Use of Unsterilized Tools
May 25, 2021- State Enforcement Agencies