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 1,061–1,080 of 2,632 actions
Sorted by date
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A.G. Schneiderman Announces Nurse Arrest For Failing To Give Critical Medications To Nursing Home Residents
October 26, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Rochester Man For Misusing Medicaid To Sell Opioid Prescriptions
October 25, 2017- State Enforcement Agencies
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Rutledge Announces Arrest of Three Mississippi Women for Fraud
October 24, 2017- State Enforcement Agencies
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Wilson Co. Woman Must Repay TennCare
October 19, 2017- State Enforcement Agencies
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Lee County Man Sentenced to 20 Years for Exploiting an Elderly Person
October 18, 2017- State Enforcement Agencies
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Former Mississippi Woman Charged with TennCare Fraud
October 18, 2017- State Enforcement Agencies
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Madigan: Chicago Woman Charged for Defrauding State of Nearly $1 Million in Medicaid Funding
October 17, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Former Medicaid Provider Business Owner
October 17, 2017- State Enforcement Agencies
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Assisted Living Facility Owner Arrested for Criminal Use of Personal ID Information
October 13, 2017- State Enforcement Agencies
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Austin Area Patient Recruiter Pleads Guilty to Receiving Kickbacks in Health Care Fraud Scheme
October 11, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Group Home Caregiver
October 9, 2017- State Enforcement Agencies
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Residents of Cocke, Hawkins Counties Charged with TennCare Drug Fraud
October 9, 2017- State Enforcement Agencies
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Attorney General Carr Announces Guilty Plea in Medicaid Fraud Trial
October 4, 2017- State Enforcement Agencies
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Pinellas County Resident Arrested for Exploitation of an Elderly Person
October 3, 2017- State Enforcement Agencies
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Pharmaceutical Company Mylan to Pay $20.3 Million for Underpaying Rebates on Epipens for Masshealth Members
October 3, 2017- State Enforcement Agencies
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Nurse Imposter Sent to Prison for Health Care Fraud
October 3, 2017- State Enforcement Agencies
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Cumberland County Man Charged with TennCare Fraud
October 2, 2017- State Enforcement Agencies
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Two People Ordered to Repay TennCare in Fraud Cases
September 22, 2017- State Enforcement Agencies
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State Files False Claims Act Lawsuit against Fairfield Dentist
September 21, 2017- State Enforcement Agencies
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Attorney General Laxalt Issues Statement on Exclusion of North Las Vegas Doctor from Government Healthcare Patients
September 20, 2017- State Enforcement Agencies