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 581–600 of 2,632 actions
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AG Balderas Announces Grand Jury Indictment of Counselor Accused of Stealing Thousands of Dollars from Medicaid Program
May 24, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Lavell James Worthy, Jr.
May 19, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Medicaid Provider
May 19, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Sentencing for $13 Million Medicaid Fraud
May 19, 2021- State Enforcement Agencies
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Aberdeen Woman Sentenced in Identity Theft Case
May 18, 2021- State Enforcement Agencies
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Milwaukee County Doctor Charged with Identity Theft and Medical Assistance Fraud
May 18, 2021- State Enforcement Agencies
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Attorney General Announces Idaho’s Participation in $300 Million Settlement with Drugmaker Indivior
May 12, 2021- State Enforcement Agencies
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Attorney General Schmitt Announces Settlement with Indivior Over False Marketing Related to Suboxone
May 6, 2021- State Enforcement Agencies
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Missouri Attorney General Obtains $300,000 Settlement in Medicaid Fraud Case
May 4, 2021- State Enforcement Agencies
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AG Healey Secures $6.65 Million From Drug Company for Falsely and Aggressively Marketing Suboxone
May 3, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces $300 Million Settlement with Opioid Misuse Treatment Drug Maker
May 3, 2021- State Enforcement Agencies
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Attorney General Moody Secures $300 Million Following Investigation into Improper Marketing and Sale of Suboxone
April 30, 2021- State Enforcement Agencies
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Over $3.6M In Suboxone Settlement Funding Headed To Louisiana
April 30, 2021- State Enforcement Agencies
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Attorney General Frosh Announces $300 Million Settlement with Drug Distributor to Settle Allegations of Improper Marketing and Sale of Suboxone
April 30, 2021- State Enforcement Agencies
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Michael Maggiacomo and Tina Allen Indicted for Medicaid Fraud
April 29, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces $300,000 “Operation You’ve Got Nerve” Settlement
April 29, 2021- State Enforcement Agencies
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Old Town Pharmacy Owner and Pharmacy Technician Indicted on 34 Counts Related to Medicaid Fraud, Forgery, Identity Theft
April 26, 2021- State Enforcement Agencies
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Florida Nurse Arrested for Exploiting a Senior
April 23, 2021- State Enforcement Agencies
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AG Healey Reaches Settlement With Williamstown Nursing Home for Failure to Adequately Care for Residents
April 21, 2021- State Enforcement Agencies
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Former Waltham Nursing Home Admissions Director Pleads Guilty, Sentenced for Embezzlement Scheme
April 20, 2021- State Enforcement Agencies