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 781–800 of 2,632 actions
Sorted by date
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Orange County Women Arrested for Aggravated Abuse of Mentally Disabled Adult
November 27, 2019- State Enforcement Agencies
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Morgan Co. Man Charged with TennCare Drug Fraud
November 22, 2019- State Enforcement Agencies
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Shelby Co. Woman Charged with TennCare Fraud
November 21, 2019- State Enforcement Agencies
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Benton Business Owner Convicted of Medicaid Fraud
November 20, 2019- State Enforcement Agencies
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Attorney General James Announces $500,000 Settlement With Kaleida Health Following Investigation Of Infant's Death
November 19, 2019- State Enforcement Agencies
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AG Paxton Recovers $63.5 Million for State of Texas, U.S. Medicaid Program
November 15, 2019- State Enforcement Agencies
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Woman Arrested for Exploiting Senior in Bradford County
October 25, 2019- State Enforcement Agencies
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AG Schmitt Secures $1.4 Million for Missouri in Medicaid Fraud Settlement
October 25, 2019- State Enforcement Agencies
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Transportation Company Owner Pleads Guilty to Multi-Million Dollar Medicaid Fraud Scheme
October 24, 2019- State Enforcement Agencies
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Suspect admitted to knowingly submitting illegal Medicaid claims
October 23, 2019- State Enforcement Agencies
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Beshear Recovers $22.7 Million in Medicaid Dollars after Settlement with Suboxone Distributor
October 23, 2019- State Enforcement Agencies
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MFCU investigation leads to jail time in Medicaid fraud case
October 21, 2019- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Conviction
October 17, 2019- State Enforcement Agencies
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Jackson County Licensed Professional Counselor Pleads Guilty to Medicaid Fraud
October 4, 2019- State Enforcement Agencies
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North Carolina Woman Charged with TennCare Fraud
October 1, 2019- State Enforcement Agencies
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Attorney General Moody's Medicaid Fraud Control Unit Arrests 19 in Regional Takedown
September 25, 2019- State Enforcement Agencies
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NYC Transportation Company Owner And Driver Arrested For Defrauding Medicaid Of Over $1 Million
September 17, 2019- State Enforcement Agencies
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Attorney General Josh Stein Announces Operation Root Canal Settlement With Durham Dentist Over Medicaid Fraud
September 5, 2019- State Enforcement Agencies
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Attorney General's Medicaid Fraud Control Unit Arrests Crestview Woman for Abuse of Disabled Adult
August 28, 2019- State Enforcement Agencies
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Henderson Co. Woman Charged 3rd Time with TennCare Fraud
August 26, 2019- State Enforcement Agencies