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 841–860 of 2,632 actions
Sorted by date
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State Announces Joint Federal-State False Claims Act Settlement with Waterbury Social Worker
April 10, 2019- State Enforcement Agencies
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Rhea County Woman Charged with TennCare Fraud
April 10, 2019- State Enforcement Agencies
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Davidson Co. Woman Must Repay TennCare in Fraud Plea Deal
April 4, 2019- State Enforcement Agencies
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Hardin Co. Woman Charged with TennCare Fraud
April 2, 2019- State Enforcement Agencies
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Owner of Former Springfield Medical Supply Business Sentenced to Two Years in Prison for Medicaid Fraud
March 29, 2019- State Enforcement Agencies
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Tipton County Woman Charged with TennCare Drug Fraud
March 25, 2019- State Enforcement Agencies
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Across Louisiana, Arrests Made for Medicaid Welfare Fraud
March 20, 2019- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Medicaid Provider
March 18, 2019- State Enforcement Agencies
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Attorney General James Announces Sentencing Of Owner Of Three Manhattan Pharmacies For Defrauding Medicaid
March 15, 2019- State Enforcement Agencies
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Brockton Adult Foster Care Provider Resolves Allegations of MassHealth Fraud
March 4, 2019- State Enforcement Agencies
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Hamilton Co. Woman Charged with ID Theft, TennCare Fraud
March 1, 2019- State Enforcement Agencies
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Beshear Secures more than $5 Million for Kentucky from Medicaid Fraud Settlement with Nation's Largest Kidney Dialysis Provider
February 21, 2019- State Enforcement Agencies
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Newton Doctor to Pay $680,000 to Resolve Allegations That He Overbilled MassHealth for Services at Nursing Homes
February 21, 2019- State Enforcement Agencies
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AG Paxton Recovers Record $236 Million for Texas in Medicaid Fraud Settlement
February 19, 2019- State Enforcement Agencies
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Attorney General Josh Stein Announces Medicaid Fraudster Sentencing
February 15, 2019- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Fraudulent Medicaid Provider Business
February 13, 2019- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Doretha Scott
February 11, 2019- State Enforcement Agencies
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Lebanon Doctor Sentenced on Federal Drug Distribution Charges
February 7, 2019- State Enforcement Agencies
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Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations
February 5, 2019- State Enforcement Agencies
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Disbarred Plastic Surgeon Brad Jacobs Pleads Guilty to Felony Charges in Two Counties; Will Be Sentenced to 3 to 9 Years in Prison
February 4, 2019- State Enforcement Agencies