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 881–900 of 2,632 actions
Sorted by date
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Beshear: Jefferson County Couple Charged with Alleged Neglect/Abuse, Medicaid Fraud
October 30, 2018- State Enforcement Agencies
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A.G. Underwood Announces Arrest Of Suffolk County Doctor For Lab Testing Scheme
October 30, 2018- State Enforcement Agencies
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Attorney General Hunter Files Financial Exploitation Charges on Nursing Home Administrator, Accused of Taking More than $217,000 from Elderly Resident
October 23, 2018- State Enforcement Agencies
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A.G. Underwood Announces Convictions Of Three Nassau County Nursing Home Staff For Neglect Of 81-Year-Old Ventilator-Dependent Resident
October 16, 2018- State Enforcement Agencies
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A.G. Underwood Announces Sentencing Of Transportation Company, President, And Driver For Stealing $1.2 Million From Medicaid
October 16, 2018- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Medicaid Provider
October 8, 2018- State Enforcement Agencies
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Obion Co. Woman Charged, Convicted of TennCare Drug Fraud
October 8, 2018- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Medicaid Provider
October 4, 2018- State Enforcement Agencies
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Greensburg Doctor Charged with Illegally Distributing Controlled Substances and Health Care Fraud
October 4, 2018- State Enforcement Agencies
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Owner fraudulently billed Kentucky Medicaid for laboratory services
October 1, 2018- State Enforcement Agencies
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Meigs County Woman Charged Sixth Time with TennCare Fraud
September 26, 2018- State Enforcement Agencies
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Behavioral Counselor Sentenced for Fraudulent Medicaid Billing
September 26, 2018- State Enforcement Agencies
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Psychologist and his wife plead guilty to defrauding Wyoming Medicaid
September 26, 2018- State Enforcement Agencies
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Anchorage Woman Who Defrauded Alaska Medicaid Program Sentenced to Federal Prison
September 25, 2018- State Enforcement Agencies
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Beshear: Four St. Elizabeth Healthcare Caregivers Indicted for Alleged Abuse
September 24, 2018- State Enforcement Agencies
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Rutledge Announces Three Arkansans Sentenced for Medicaid Fraud and Abuse of an Impaired Person
September 17, 2018- State Enforcement Agencies
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Newtown Psychologist Charged in Scheme to Defraud Medicaid
September 17, 2018- State Enforcement Agencies
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Newtown Psychologist Charged in Scheme to Defraud Medicaid
September 17, 2018- State Enforcement Agencies
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A.G. Underwood Announces $1.65 Million Joint State-Federal Settlement With Centers Plan For Healthy Living Over False Medicaid Billing
September 12, 2018- State Enforcement Agencies
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A.G. Underwood Announces Guilty Pleas Of Former Focus Otsego Nursing Home Operators For Endangering Resident
September 12, 2018- State Enforcement Agencies