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 1,201–1,220 of 2,632 actions
Sorted by date
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Marion County Woman Arrested for Abuse of an Elderly Person
February 28, 2017- State Enforcement Agencies
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Former Central Iowa Psychiatrist Sentenced to Two Months in Prison for Health Care Fraud
February 28, 2017- State Enforcement Agencies
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Attorney General Chris Carr Announces Charges in Elder Exploitation Case
February 27, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Brooklyn Medical Supply Company Owner For Allegedly Defrauding Medicaid
February 25, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Oxford Health For Improperly Denying Claims Of Hundreds Of Members For Infusion Services
February 23, 2017- State Enforcement Agencies
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AG Jeff Landry's Medicaid Fraud Control Unit Arrests Two South Louisiana Women
February 21, 2017- State Enforcement Agencies
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Middleborough Woman Pleads Guilty, Sentenced for Defrauding State's Medicaid Program
February 21, 2017- State Enforcement Agencies
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Shelby Co. Man Charged with TennCare Fraud
February 21, 2017- State Enforcement Agencies
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Manatee County Man Arrested for Grand Theft and Medicaid Fraud
February 15, 2017- State Enforcement Agencies
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Rutledge Announces Helena-West Helena Woman Sentenced for Medicaid Fraud
February 14, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider
February 14, 2017- State Enforcement Agencies
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Robertson Co. Woman Charged with TennCare Drug Fraud
February 13, 2017- State Enforcement Agencies
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Robertson Co. Woman Charged with TennCare Drug Fraud Monday,
February 13, 2017- State Enforcement Agencies
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Two Seminole County Women Arrested for Medicaid Fraud
February 7, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider
February 6, 2017- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Behavioral Health Provider
February 6, 2017- State Enforcement Agencies
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Pensacola Resident Arrested for Exploiting the Elderly to Fund Vacations
February 1, 2017- State Enforcement Agencies
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Rhea Co. Woman Charged with TennCare Drug Fraud
January 31, 2017- State Enforcement Agencies
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A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions
January 27, 2017- State Enforcement Agencies
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Attorney General Landry Makes Medicaid Fraud Arrests, Reaffirms Commitment to Fighting Fraud
January 26, 2017- State Enforcement Agencies