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 961–980 of 2,632 actions
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State Files False Claims Act Lawsuit against East Hartford Behavioral Health Provider
April 26, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Nearly $1 Million Settlement with K-Mart over Medicaid Overbilling
April 26, 2018- State Enforcement Agencies
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Long Island Pediatrics Practice Agrees to Pay $750,000 to Settle False Claims Act Suit Alleging Improper Billing Practices
April 25, 2018- State Enforcement Agencies
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The ARC of Anchorage to Pay Nearly $2.3 Million Dollars to Settle Medicaid False Claims Act Allegations
April 24, 2018- State Enforcement Agencies
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Attorney General Stein Announces Nearly $10 Million Settlement Over Improper Billing for Portable Oxygen
April 16, 2018- State Enforcement Agencies
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Two Arrested on Medicaid Welfare Fraud Charges
April 11, 2018- State Enforcement Agencies
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Maury Co. Woman Charged with TennCare Fraud in Maury, Williamson Counties
April 11, 2018- State Enforcement Agencies
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Rutledge Announces Yell County Woman Sentenced for Healthcare Fraud
April 6, 2018- State Enforcement Agencies
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Unlicensed Nurse Arrested for Defrauding Medicaid Out of More Than $715,000
April 6, 2018- State Enforcement Agencies
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Oklahoma City Behavioral Health Counselor Pleads Guilty To Defrauding Medicaid
April 4, 2018- State Enforcement Agencies
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McMinn County Woman Charged with TennCare Drug Fraud
April 3, 2018- State Enforcement Agencies
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Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud
April 3, 2018- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Binghamton Transport Owner Charged With Stealing Over $100K From Medicaid
March 30, 2018- State Enforcement Agencies
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Husband and Wife Charged With Fraudulently Billing Masshealth for Services for Patient Who Died
March 28, 2018- State Enforcement Agencies
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A.G. Schneiderman Announces $10.3 Million Joint State-Federal Settlement With CenterLight Over False Medicaid Billing
March 28, 2018- State Enforcement Agencies
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Cumberland Co. Man Charged with TennCare Drug Fraud
March 28, 2018- State Enforcement Agencies
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Two Healthcare Operators Sentenced to Prison and Ordered to Pay More Than $1.3 Million in Restitution
March 27, 2018- State Enforcement Agencies
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Florida Man Sentenced to 12 Years for Exploiting Blind Elderly Man of More Than $20,000
March 26, 2018- State Enforcement Agencies
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A.G. Schneiderman Announces State Prison Sentence For Long Island Man Convicted Of Stealing From Medicaid Funded Charity
March 23, 2018- State Enforcement Agencies
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Beshear: Mom, Caretaker Pleaded Guilty to Defrauding Medicaid
March 22, 2018- State Enforcement Agencies