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 761–780 of 2,632 actions
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Texas man admits role in nearly $5 million health care fraud scheme
May 7, 2020- State Enforcement Agencies
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Connecticut Announces Joint State-Federal COVID-19 Fraud Task Force
May 6, 2020- COVID-19
- State Enforcement Agencies
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Pasco County Resident Arrested for Identity Theft and Exploitation of an Elderly Person or Disabled Adult
May 4, 2020- State Enforcement Agencies
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Medical Companies Agree to Pay Florida Medicaid More Than $500,000 to Settle False Claim Act Allegations
April 30, 2020- State Enforcement Agencies
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Attorney General Josh Stein Announces $8.8 Million Medicaid Fraud Settlement with Dunn Physician
April 29, 2020- State Enforcement Agencies
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Avon-based Home Health Company to Pay $450,000 to Resolve Allegations of False Medicaid Billing
April 24, 2020- State Enforcement Agencies
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State's New Medicaid Fraud Unit Prosecutes First Case
April 13, 2020- State Enforcement Agencies
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Central Florida Woman Arrested for Fraudulently Billing More Than $49,000 to Medicaid
March 9, 2020- State Enforcement Agencies
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Carr Announces Guilty Pleas in Three Medicaid Fraud Cases
March 5, 2020- State Enforcement Agencies
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Georgia Medicaid Provider and Senior Executives Agree to Pay $1.75 Million to Resolve False Claims Allegations
March 4, 2020- State Enforcement Agencies
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Three Delaware County Residents Charged in $320k Medicaid Fraud Scheme
March 4, 2020- State Enforcement Agencies
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Connecticut Announces $4.9 Million State/Federal False Claims Settlement with Middletown Doctor Couple
March 2, 2020- State Enforcement Agencies
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Former Adult Day Care Activity Center Owner in San Antonio Pleads Guilty to Health Care Fraud Scheme and Theft of Social Security Benefits
March 2, 2020- State Enforcement Agencies
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Canton Doctor Settles Allegations of Illegal Patient Kickback Schemes
February 19, 2020- State Enforcement Agencies
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Marshall Co. Woman Charged with TennCare Fraud
February 3, 2020- State Enforcement Agencies
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Lincoln Co. Woman Charged with TennCare Fraud
January 24, 2020- State Enforcement Agencies
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Two People in Madison County Charged with TennCare Fraud
January 10, 2020- State Enforcement Agencies
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Nessel Charges Owner of Saginaw Treatment Center with Fraud
January 8, 2020- State Enforcement Agencies
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Brownsville Woman Charged with TennCare Fraud
December 17, 2019- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Medicaid Health Care Providers
December 9, 2019- State Enforcement Agencies