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 121–140 of 2,630 actions
Sorted by date
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AG Platkin Sues Fresenius Vascular Care After Vulnerable Kidney Dialysis Patients Are Allegedly Subjected to Unnecessary Surgeries in Fraud Scheme
October 4, 2023- State Enforcement Agencies
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Attorney General James Sues Fresenius Vascular Care For Subjecting Vulnerable Patients To Unnecessary Surgeries
October 3, 2023- State Enforcement Agencies
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Attorney General Moody Announces Arrests Of Miami Health Care Workers For Paying Kickbacks Resulting In More Than $100,000 In Medicaid Fraud
October 2, 2023- State Enforcement Agencies
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Carr: Child Behavioral Health Counselor Convicted Of Medicaid Fraud
September 28, 2023- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Indictment Of Campbell County Woman
September 25, 2023- State Enforcement Agencies
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Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused
September 21, 2023- State Enforcement Agencies
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Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused
September 21, 2023- State Enforcement Agencies
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Attorney General Bonta Announces $925,000 Settlement with Palm Springs Pharmacy
September 20, 2023- State Enforcement Agencies
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Attorney General Moody Announces Arrest Of Care Provider For Overbilling More Than $13,000 To Medicaid Program
September 20, 2023- State Enforcement Agencies
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Caretaker Sentenced in Case of First-Degree Assault and Vulnerable Adult Abuse
September 19, 2023- State Enforcement Agencies
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Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme
September 18, 2023- State Enforcement Agencies
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Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme
September 18, 2023- State Enforcement Agencies
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Individual Indicted for Prescription Fraud and Illegal Distribution Scheme
September 15, 2023- State Enforcement Agencies
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Individual Indicted For Prescription Fraud And Illegal Distribution Scheme
September 15, 2023- State Enforcement Agencies
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Nurse Indicted, Charged in TBI Drug Theft Case
September 14, 2023- State Enforcement Agencies
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Caregiver Arrested, Charged in TBI Medicaid Fraud Case
September 11, 2023- State Enforcement Agencies
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Attorney General’s Office Charges Five With $9.5M In Medicaid Fraud
August 29, 2023- State Enforcement Agencies
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Attorney General Alan Wilson Announces Horry Co. Woman Charged With Neglecting Vulnerable Adult
August 29, 2023- State Enforcement Agencies
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State v. Jennifer Harding
August 25, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Clinton man for allegedly stealing from assisted living facility resident
August 21, 2023- State Enforcement Agencies