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 621–640 of 2,632 actions
Sorted by date
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Attorney General Becerra Secures Settlements Against Former Owners of Therakos, Inc. for Allegations of Falsely Marketing Products for Pediatric Use
February 24, 2021- State Enforcement Agencies
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AG Healey Reaches Settlement With Brighton Dental Office for Failing to Accept MassHealth Patients
February 24, 2021- State Enforcement Agencies
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AG Grewal Secures $1.6 Million Judgment Against Former Owner of Advanta Medicaid Over Broken Promises to Help with Medicaid Applications
February 22, 2021- State Enforcement Agencies
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$834 Million Order Entered in Hawai‘i State Court Against Bristol-Myers Squibb and Sanofi For Failing to Investigate and Disclose Ineffectiveness of Plavix®
February 15, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Healthcare Provider
February 11, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
February 10, 2021- State Enforcement Agencies
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Healthcare Company And Lab Pay $845k To Resolve Federal And State False Claims Act Allegation
February 5, 2021- State Enforcement Agencies
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Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis
February 4, 2021- State Enforcement Agencies
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Attorney General Cameron Announces Investigation, Prosecution by His Office Results in Conviction of Calvert City Couple for Nearly $8,000 in Medicaid Fraud
February 3, 2021- State Enforcement Agencies
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Connecticut Behavioral Health Clinician Group Pays $100K to Settle False Claims Allegations
February 1, 2021- Criminal and Civil Actions
- State Enforcement Agencies
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Court Unseals States' Latest Generic Drug Complaint, Including Excerpts from 'Diary of Collusion' Meticulously Documenting Widespread Price-Fixing
January 28, 2021- State Enforcement Agencies
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AG Secures More Than $1 Million From Two Adult Day Health Centers Over Allegations of Improper Billing
January 28, 2021- State Enforcement Agencies
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Cedar Rapids Doctor Agrees to Pay $100,000 to Resolve Allegations that He Overprescribed Opioids in Violation of the Controlled Substances Act
January 28, 2021- State Enforcement Agencies
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Attorney General Becerra Announces Establishment of Division of Medi-Cal Fraud and Elder Abuse
January 27, 2021- State Enforcement Agencies
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Assisted Living Facility Supervisor Arrested for Neglect of a 98-Year-Old Wheelchair-Bound Resident
January 25, 2021- State Enforcement Agencies
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Attorney General Becerra Announces $40 Million Nationwide Settlement with Apria Healthcare
January 22, 2021- State Enforcement Agencies
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AG Grewal Announces Multi-Million Dollar Settlement with Insys Therapeutics Founder John Kapoor over His Role in Fueling the Opioid Epidemic
January 21, 2021- State Enforcement Agencies
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Attorney General Moody Announces Multimillion-Dollar Recovery Following Investigation into Assisted Breathing Device Rentals
January 20, 2021- State Enforcement Agencies
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AG Paxton: OAG Recovered $1.2 Billion for Texas Taxpayers
January 19, 2021- State Enforcement Agencies