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 601–620 of 2,632 actions
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Attorney General Josh Stein Announces $60,000 Medicaid Fraud Settlement
April 19, 2021- State Enforcement Agencies
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Owner of a Gadsden Home Service Provider Arrested for More Than $50,000 in Medicaid Fraud
April 16, 2021- State Enforcement Agencies
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Attorney General Hunter Comments on Criminal Appeals Court Stay in the Bosse Case
April 15, 2021- State Enforcement Agencies
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AG Balderas Secures Prison Sentence of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $445,000
April 12, 2021- State Enforcement Agencies
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Attorney General Josh Stein Fights to Protect Health Care for North Carolinians
April 9, 2021- State Enforcement Agencies
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AG Rosenblum Announces $5.1 Million Settlement with Boston Scientific; Funds Women’s Health Programs
April 8, 2021- State Enforcement Agencies
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Connecticut Behavioral Health Provider Pays $273k to Settle Improper Billing Allegations
April 6, 2021- State Enforcement Agencies
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Bristol-Myers Squibb to Pay $75 Million to Resolve False Claims Act Allegations of Underpayment of Drug Rebates Owed Through Medicaid
April 1, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraud Sentencing for Greensboro Corporate Officer
March 30, 2021- State Enforcement Agencies
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AG Ferguson: Mesh manufacturer Boston Scientific will pay more than $8.8 million for failing to disclose risks of its transvaginal mesh devices
March 23, 2021- State Enforcement Agencies
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AG Healey Secures $1.25 Million From Lawrence Home Health Care Company That Falsely Billed MassHealth
March 22, 2021- State Enforcement Agencies
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Attorney General Ford Settles with Consultancy Firm McKinsey & Co. Over Company’s Role in Nevada’s Opioids Epidemic
March 22, 2021- State Enforcement Agencies
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Attorney General Ford Announces Felony Convictions of Medicaid Healthcare Providers
March 17, 2021- State Enforcement Agencies
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Attorney General Becerra Sues Nursing Home Chain for Misrepresenting its Quality of Care and Putting Seniors, People with Disabilities at Risk
March 15, 2021- State Enforcement Agencies
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Dental Hygienist Practicing as Unlicensed Dentist Arrested for Medicaid Fraud
March 5, 2021- State Enforcement Agencies
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Behavior Health Analyst Arrested for Medicaid Fraud
March 4, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing Against Morehead City Corporation
March 3, 2021- State Enforcement Agencies
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AG Healey Sues Orthodontist for Keeping Children in Braces Longer Than Medically Necessary
March 1, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
February 26, 2021- State Enforcement Agencies
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AG Shapiro, U.S. Attorney Brady Announce First Indictment in Brighton Nursing Home Investigation
February 25, 2021- State Enforcement Agencies