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 81–100 of 9,962 actions
Sorted by date
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The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims Totaling Nearly $1 Million
March 5, 2025- State Enforcement Agencies
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Walgreens Agrees To Pay Nearly $98 Million To Resolve Allegations It Billed The Government For Uncollected Prescriptions
March 4, 2025- State Enforcement Agencies
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Parkville Woman Pleads Guilty To Over $3.6 Million In Medicaid Fraud
March 4, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Sent To Prison For Stealing From Resident
March 4, 2025- State Enforcement Agencies
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Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults
March 4, 2025- State Enforcement Agencies
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Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges
March 3, 2025- Criminal and Civil Actions
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Attorney General Ken Paxton’s Investigation Leads To 10-Year Prison Sentence And Over $26 Million In Restitution For Texas Doctor
March 3, 2025- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville
March 3, 2025- State Enforcement Agencies
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Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
February 28, 2025- Criminal and Civil Actions
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Community Health Care Solutions, LLC and the Estate of Yolanda Burnom Agree to Pay $4.6 Million in Medicaid Fraud Lawsuit
February 27, 2025- Criminal and Civil Actions
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Ascension Resurrection Agreed to Pay $133,420 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
February 26, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Woman Previously Convicted of Fraud and Identity Theft Offenses Sentenced to Additional Prison Time for Violating Supervised Release Conditions
February 26, 2025- Criminal and Civil Actions
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Essex County Man Convicted, Sentenced After Trial For Submitting False MassHealth Claims For Autism Behavioral Health Treatment
February 26, 2025- State Enforcement Agencies
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Former Director of Tuscola County Peer Center Charged with Embezzling from Center
February 26, 2025- State Enforcement Agencies
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National Sales Director for New York-Based Mobile Diagnostic Company Charged in Kickback Scheme
February 25, 2025- Criminal and Civil Actions
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United States Sues Skilled Nursing Company, Executives and Consultant for Fraudulent Billing
February 25, 2025- Criminal and Civil Actions
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Danville Woman Pleads Guilty to Health Care Fraud
February 25, 2025- Criminal and Civil Actions
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Lab Operator Convicted of $4M Medicare Fraud Scheme
February 25, 2025- Criminal and Civil Actions
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