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 701–720 of 2,632 actions
Sorted by date
-
Attorney General Becerra Announces Landmark Settlement Against Glow, Inc. - Fertility App Risked Exposing Millions of Women's Personal and Medical Information
September 17, 2020- State Enforcement Agencies
-
AG Curtis Hill announces $4.2M settlement with pharmacy that allegedly paid kickbacks
September 17, 2020- State Enforcement Agencies
-
Seth Lookhart Sentenced for Medical Assistance Fraud, Embezzlement, Reckless Endangerment, and Illegal Practice of Dentistry
September 15, 2020- State Enforcement Agencies
-
Caregivers Charged with Neglect of Vulnerable Adult
September 15, 2020- State Enforcement Agencies
-
Morristown Woman Indicted, Accused of TennCare Fraud
September 15, 2020- State Enforcement Agencies
-
Attorney General Becerra Announces $11.8 Million Settlement Against Novartis Pharmaceuticals
September 14, 2020- State Enforcement Agencies
-
Oshkosh Man Charged with Elder Abuse After Alleged Theft of $427,000 from Elderly Victim
September 11, 2020- State Enforcement Agencies
-
Virginia Mental Health Agency Agrees to Pay $263,280 to Settle Civil False Claims Act Lawsuit
September 10, 2020- State Enforcement Agencies
-
Attorney General Josh Stein Announces Triangle Medicaid Fraud Conviction
September 9, 2020- State Enforcement Agencies
-
Attorney General Josh Stein Reaches $900,000 Settlement with Owner and Managers of Carolina Comprehensive Health Network
September 9, 2020- State Enforcement Agencies
-
Joint Investigation of Drugs, TennCare Fraud Results in Arrest of Weakley County Couple
September 4, 2020- State Enforcement Agencies
-
Case Update: Lancaster Co. Psychiatrist Pleads Guilty to Illegally Prescribing Drugs
September 3, 2020- State Enforcement Agencies
-
Behavior Analyst Arrested for Defrauding Medicaid Out of More Than $6,500
August 31, 2020- State Enforcement Agencies
-
Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges
August 31, 2020- State Enforcement Agencies
-
Medicaid Fraud Control Unit Files Charges for Aggravated Illegal Appropriation of Medicaid Funds
August 26, 2020- State Enforcement Agencies
-
Attorney General Josh Stein Takes Action to Protect NC Health Care Systems from PPE Price Gouging
August 25, 2020- State Enforcement Agencies
-
AG Secures Settlements with Two Adult Day Health Centers over Allegations of Improper Billing
August 19, 2020- State Enforcement Agencies
-
Attorney General Ford Announces Sentencing of Owner of Las Vegas Medicaid Health Care Business
August 17, 2020- State Enforcement Agencies
-
Attorney General Ford Announces Sentencing of Owner of Las Vegas Medicaid Health Care Business
August 17, 2020- State Enforcement Agencies