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 721–740 of 2,632 actions
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Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident
August 11, 2020- State Enforcement Agencies
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Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident
August 11, 2020- State Enforcement Agencies
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AG Paxton: Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit
August 11, 2020- State Enforcement Agencies
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Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit
August 11, 2020- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Conviction and Sentencing
August 5, 2020- State Enforcement Agencies
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Attorney General Josh Stein Reaches Settlement over Pharma Company Kickback Allegations
July 31, 2020- State Enforcement Agencies
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Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling
July 29, 2020- State Enforcement Agencies
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Rutledge Announces Convictions of Booneville and Warren Men by the Medicaid Fraud Control Unit
July 28, 2020- State Enforcement Agencies
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Attorney General Josh Stein Announces $49 Million Medicaid Fraud Settlement with Progenity
July 28, 2020- State Enforcement Agencies
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DOJ Prosecutors and DHS Recover Nearly $1 Million for Wisconsin Medicaid After Blood Clotting Medicine Overpayment to Providers
July 28, 2020- State Enforcement Agencies
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Former Medical Staffing Business Owner Indicted on Multiple Charges
July 25, 2020- State Enforcement Agencies
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AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2020- State Enforcement Agencies
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AG Tong Announces Settlement with Recovery Network of Programs Over Drug Testing Overbilling
July 23, 2020- State Enforcement Agencies
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Attorney General Moody Secures Millions for Florida Following a Multistate Health Care Investigation
July 23, 2020- State Enforcement Agencies
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Attorney General Ford Settles Whistleblower Lawsuit Involving Behavioral Health Care Facilities
July 22, 2020- State Enforcement Agencies
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Attorney General Ford Settles Whistleblower Lawsuit Involving Behavioral Health Care Facilities
July 22, 2020- State Enforcement Agencies
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Attorney General Stein Announces Sentencing in $6.1 Million Medicaid Fraud Case
July 22, 2020- State Enforcement Agencies