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 641–660 of 2,632 actions
Sorted by date
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AG Balderas Secures Conviction of Former Personal Care Organization Owner Who Defrauded Medicaid Program of Over $400,000
January 8, 2021- State Enforcement Agencies
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AG James Secures $6 Million Over False Medicaid Billing Scheme at an Inpatient Drug Treatment Center
December 21, 2020- State Enforcement Agencies
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Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation
December 18, 2020- State Enforcement Agencies
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Attorney General Moody Secures Millions from Pharmaceutical Companies Shortchanging Florida Medicaid Program
December 16, 2020- State Enforcement Agencies
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Attorney General Josh Stein Announces $10 Million Medicaid Settlement with Drugmakers
December 16, 2020- State Enforcement Agencies
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Attorney General Becerra Announces $10 Million Settlement with Major Pharmaceutical Companies
December 15, 2020- State Enforcement Agencies
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Attorney General Ford Applauds Nomination of Medicaid Fraud Chief to National Committee
December 15, 2020- State Enforcement Agencies
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Attorney General Becerra Leads Bipartisan Coalition on 340B Drug Pricing Program Requirements
December 14, 2020- State Enforcement Agencies
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Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction
December 10, 2020- State Enforcement Agencies
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MFCU Announces Arrest of Woman for Exploiting Disabled Adults
December 3, 2020- State Enforcement Agencies
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Attorney General Becerra Announces Charges Against Rosemead Doctor for Unlawfully Prescribing Medication
December 2, 2020- State Enforcement Agencies
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Attorney General Becerra Announces Charges Against Rosemead Doctor for Unlawfully Prescribing Medication
December 2, 2020- State Enforcement Agencies
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Former Business Office Manager of Haverhill Nursing Home Indicted in Connection With Stealing From Residents
November 19, 2020- State Enforcement Agencies
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MFCU Arrests Woman for Defrauding Medicaid More Than $15,000
November 18, 2020- State Enforcement Agencies
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Caregiver Charged with Exploiting Elderly Client
November 18, 2020- State Enforcement Agencies
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Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million
November 17, 2020- State Enforcement Agencies
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Attorney General Becerra Announces Charges in Extensive Medi-Cal Fraud Scheme in Los Angeles County
November 12, 2020- State Enforcement Agencies
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Attorney General Becerra Announces Charges in Extensive Medi-Cal Fraud Scheme in Los Angeles County
November 12, 2020- State Enforcement Agencies
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Bolivar Woman Arrested, Charged with TennCare Fraud
November 12, 2020- State Enforcement Agencies