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 1,221–1,240 of 2,632 actions
Sorted by date
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A.G. Schneiderman Announces Guilty Plea Of Binghamton-Area Transport Company Owner For Stealing Over $100K From Medicaid
January 25, 2017- State Enforcement Agencies
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Lee County Man Arrested Again Following MFCU Investigation
January 24, 2017- State Enforcement Agencies
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Campbell County Man Must Repay State for TennCare Services
January 24, 2017- State Enforcement Agencies
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Decatur woman pleads guilty to stealing from two Illinois departments
January 23, 2017- State Enforcement Agencies
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Shelby Co. Woman Charged with TennCare Fraud
January 17, 2017- State Enforcement Agencies
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Escambia County Licensed Mental Health Counselor Arrested
January 11, 2017- State Enforcement Agencies
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Former Health Care Worker Arrested for Abuse of a Disabled Patient
December 28, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces The Arrests Of Three Nassau County Nursing Home Employees In Connection To Death Of 81-Year-Old Ventilator-Dependent Resident
December 28, 2016- State Enforcement Agencies
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Lee County Man Arrested for Exploitation of an Elderly Person
December 21, 2016- State Enforcement Agencies
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Pediatrician Arrested for Medicaid Fraud
December 21, 2016- State Enforcement Agencies
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Former Mental Health Therapist Arrested for Medicaid Fraud
December 20, 2016- State Enforcement Agencies
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Medicaid Fraudsters Ordered to Pay Over $7 Million Restitution
December 20, 2016- State Enforcement Agencies
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Burlington Woman Sentenced to Jail, Ordered to Pay Up to $570,000 for Billing Public Agencies for Unlicensed Mental Health Services
December 20, 2016- State Enforcement Agencies
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Attorney General Bondi Joins Multistate Antitrust Action Against Generic Drug Companies
December 16, 2016- State Enforcement Agencies
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Attorney General Bondi Announces Settlement with Obstetrician and Gynecologist
December 13, 2016- State Enforcement Agencies
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Two People in Rhea Co. Charged with TennCare Fraud
December 13, 2016- State Enforcement Agencies
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Bristol-Myers Squibb to Pay $19.5 Million for Alleged Improper Drug Marketing to Encourage Prescriptions to Children, Elderly
December 8, 2016- State Enforcement Agencies
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Two Women Convicted of TennCare Fraud Must Repay Tennessee
December 8, 2016- State Enforcement Agencies
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Two Arrested in Connection to Drug Diversion Scheme
December 7, 2016- State Enforcement Agencies
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Schuette Convicts Saginaw Doctor who Made False Medicaid Claims for Payment
December 7, 2016- State Enforcement Agencies