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 981–1,000 of 2,632 actions
Sorted by date
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Attorney General Josh Stein Announces Sentencing in Health Care Fraud Conspiracy
March 22, 2018- State Enforcement Agencies
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Raleigh Residents Sentenced for Health Care Fraud Conspiracy Targeting North Carolina Medicaid
March 21, 2018- State Enforcement Agencies
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Thomaston Woman Sent to Prison for Medicaid Fraud
March 20, 2018- State Enforcement Agencies
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Coeburn Doctor Sentenced on Healthcare Fraud, Drug Charges
March 19, 2018- State Enforcement Agencies
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Attorney General Josh Stein Announces Sentencing in Fayetteville Medicaid Fraud Case
March 16, 2018- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Reno Behavioral Health Company Owner
March 15, 2018- State Enforcement Agencies
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Beshear: Louisa Couple Sentenced on Multiple Felony Counts of Medicaid Fraud
March 9, 2018- State Enforcement Agencies
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State Reaches Civil Settlement with Black Hills Psychology in Medicaid Case
March 9, 2018- State Enforcement Agencies
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A.G. Schneiderman Announces $750,000 Joint Settlement With Long Island Pediatrics Practice Resolving Allegations Company Submitted False Claims To Medicaid
March 7, 2018- State Enforcement Agencies
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Attorney General Laxalt Announces Conviction of Medicaid Provider Business
March 6, 2018- State Enforcement Agencies
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Rutledge Announces Arrest of Northwest Arkansas Woman for Medicaid Fraud
March 1, 2018- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Medicaid Provider
February 27, 2018- State Enforcement Agencies
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Blount Co. Woman to Repay TennCare
February 20, 2018- State Enforcement Agencies
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Tipton Co. Woman Charged with TennCare Drug Fraud
February 20, 2018- State Enforcement Agencies
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Three Arrested for Medicaid Welfare Fraud
February 18, 2018- State Enforcement Agencies
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A.G. Schneiderman Announces Trial Conviction Of Long Island Man For Stealing From Bronx Medicaid-Funded Charity
February 16, 2018- State Enforcement Agencies
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Pennsylvania Woman Charged with Stealing Nearly $78,000 from Elderly Relative with Dementia Living in Long-Term Care Facility
February 15, 2018- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Fraud
February 12, 2018- State Enforcement Agencies
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Sumner County Woman Charged with TennCare Fraud
February 12, 2018- State Enforcement Agencies
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Mental Health Center to Pay $4 Million under AG Settlement for Illegally Billing MassHealth for Unlicensed Patient Care
February 8, 2018- State Enforcement Agencies