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 661–680 of 2,632 actions
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Private-Duty Nurse Charged with Over $28,000 in Medicaid Fraud
November 11, 2020- State Enforcement Agencies
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Private-Duty Nurse Charged with Over $28,000 in Medicaid Fraud
November 11, 2020- State Enforcement Agencies
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Attorney General Moody Announces Arrest for Defrauding Medicaid Program Out of More Than $15,000
November 10, 2020- State Enforcement Agencies
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Attorney General Schmitt Reaches Settlement with St. Louis County Nursing Home for Alleged Medicaid Fraud
November 6, 2020- State Enforcement Agencies
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Wise Psychiatrist Pleads Guilty to Federal Health Care Fraud Charge
November 5, 2020- State Enforcement Agencies
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Dane County Man Charged in Connection with Three Different Schemes to Financially Exploit Elderly Relative
November 5, 2020- State Enforcement Agencies
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Attorney General Josh Stein Announces Additional Sentencings in $6.1 Million Medicaid Fraud Scheme
October 23, 2020- State Enforcement Agencies
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Rutledge Announces Settlements with Preferred Family Health Totaling $6.5 Million: Says, 'I will do everything in my power to hold any Medicaid provider accountable'
October 22, 2020- State Enforcement Agencies
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AG Healey's Medicaid Fraud Division Recovers More Than $45 Million for MassHealth in Fiscal Year 2020
October 22, 2020- State Enforcement Agencies
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North Carolina Man Is Sentenced To Prison For Conspiring To Steal Millions From Medicaid: Leader of the Conspiracy Already Sentenced to Eight Years
October 22, 2020- State Enforcement Agencies
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Attorney General Alan Wilson announces recovery of over $60,000 stolen from taxpayers by Medicaid fraud
October 21, 2020- State Enforcement Agencies
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AG Healey Sues National Addiction Treatment Center Chain for Ordering Medically Unnecessary Drug Tests and Violating Self-referral Laws
October 20, 2020- State Enforcement Agencies
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Former Caregiver Arrested for Grand Theft in Connection to Medicaid Fraud Scheme
October 19, 2020- State Enforcement Agencies
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AG Curtis Hill reaches settlement with medical device manufacturer over alleged kickbacks
October 16, 2020- State Enforcement Agencies
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Attorney General Rosenblum Announces $5.5 Million Settlement From Johnson & Johnson and Ethicon, Inc. for Deceptive Marketing of Transvaginal Surgical Mesh Devices
October 16, 2020- State Enforcement Agencies
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AG Healey Indicts Seven Individuals in Connection With Personal Care Attendant Fraud
October 15, 2020- State Enforcement Agencies
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AG Healey Indicts Seven Individuals in Connection With Personal Care Attendant Fraud
October 15, 2020- State Enforcement Agencies