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 1,361–1,380 of 2,633 actions
Sorted by date
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More Than 30 Arrested in Health Care Fraud and Money Laundering Schemes
June 8, 2016- State Enforcement Agencies
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AG Jeff Landry Makes Two Medicaid Fraud Arrests
June 8, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Indictment And Arraignment Of Two Nurses For Allegedly Neglecting A Severely Disabled Resident
June 2, 2016- State Enforcement Agencies
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Former Group Home Operator Agrees to Pay $1.5M to Resolve Joint State and Federal Investigation
May 31, 2016- State Enforcement Agencies
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Attorney General Jeff Landry Arrests Two on Medicaid Fraud Charges
May 27, 2016- State Enforcement Agencies
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AG Koster announces Buchanan County licensed clinical social worker sentenced for Medicaid fraud
May 27, 2016- State Enforcement Agencies
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Sullivan Co. Woman Charged with Seven Counts of TennCare Drug Fraud
May 27, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Pharmacy That Billed Medicaid For 4,600 Prescriptions Written By Excluded Provider
May 26, 2016- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Medicaid Provider for Fraud
May 24, 2016- State Enforcement Agencies
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Sullivan Co. Woman Charged with TennCare Prescription Drug Fraud
May 24, 2016- State Enforcement Agencies
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Three Davidson Co. Residents Charged with TennCare Drug Fraud
May 24, 2016- State Enforcement Agencies
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Chicago Area Doctors and Healthcare Worker Arrested for Medicaid Fraud
May 23, 2016- State Enforcement Agencies
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AG Koster announces Medicaid fraud indictment
May 23, 2016- State Enforcement Agencies
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Doctor Pleads Guilty to Taking More Than $250,000 in Illegal Kickbacks for Referring Patients to Other Doctors and Healthcare Providers
May 20, 2016- State Enforcement Agencies
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Gibson County Woman Charged with TennCare Drug Fraud
May 20, 2016- State Enforcement Agencies
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Rutledge Announces Medicaid Fraud Arrest of a Phillips County Woman
May 18, 2016- State Enforcement Agencies
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Man Arrested for Abuse of a Disabled Adult
May 18, 2016- State Enforcement Agencies
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AG Koster announces prison terms in Lawrence County for financial exploitation, abuse of health-care recipients
May 12, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Prison Time For Nursing Home Aide Who Fractured Resident's Elbow
May 12, 2016- State Enforcement Agencies