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 741–760 of 2,632 actions
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Capital City Health Care Provider Arrest for $50,000 in Medicaid Fraud
July 17, 2020- State Enforcement Agencies
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Wisconsin Sues Pharmaceutical Company Alleging Company Knowingly Underpaid Hundreds of Millions of Dollars in Medicaid Rebates
July 16, 2020- State Enforcement Agencies
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Rutledge Announces Convictions of Conway and West Memphis Men by the Medicaid Fraud Control Unit
July 13, 2020- State Enforcement Agencies
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Universal Health Services to Pay Massachusetts More than $15 Million to Resolve Whistleblower False Claims Cases
July 13, 2020- State Enforcement Agencies
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Attorney General Josh Stein Reaches $117 Million Settlement with Universal Health Services
July 13, 2020- State Enforcement Agencies
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Certified Nursing Assistant Arrested for Exploitation of a Disabled Adult
July 6, 2020- State Enforcement Agencies
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Home and Community-Based Services Business Owner Arrested for Defrauding Medicaid Out of More Than $200,000
June 24, 2020- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Former Co-Owners of Reno-Based Medicaid Provider Lifetime Assistance LLC
June 23, 2020- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Brandy Latoya Williams
June 22, 2020- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Provider Brandy Latoya Williams
June 22, 2020- State Enforcement Agencies
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AG Shapiro and 45th Statewide Grand Jury: Lancaster Doctor Charged With Unlawful Prescribing, Medicaid Fraud
June 22, 2020- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Darryl John Allen
June 15, 2020- State Enforcement Agencies
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Pinellas County Resident Arrested for Medicaid Provider Fraud
May 27, 2020- State Enforcement Agencies
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Caregiver Arrested for Neglect of an Elderly Adult
May 21, 2020- State Enforcement Agencies
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Court Awards Millions for Texans in Medicaid Fraud Lawsuit
May 14, 2020- State Enforcement Agencies
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AG Shapiro: We Are Investigating Pennsylvania Nursing Homes For Criminal Neglect
May 12, 2020- State Enforcement Agencies