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 1,421–1,440 of 2,633 actions
Sorted by date
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Florida Man Arrested for Targeting the Vulnerable to Defraud Medicaid
March 24, 2016- State Enforcement Agencies
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New Jersey Board of Medical Examiners Revokes License of North Jersey Family Physician Sentenced to Federal Prison for Insurance Fraud
March 24, 2016- State Enforcement Agencies
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Two Women in Tipton Co. Charged with TennCare Fraud
March 23, 2016- State Enforcement Agencies
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Hyannis Physician Pleads Guilty to Illegally Prescribing Opioids
March 21, 2016- State Enforcement Agencies
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Home Healthcare Provider Enters Guilty Plea in Medicaid Fraud Case
March 21, 2016- State Enforcement Agencies
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Obion Co. Woman Charged with TennCare Fraud
March 21, 2016- State Enforcement Agencies
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AG Koster announces prosthetist who defrauded Medicaid and Medicare sentenced to 15 months in federal prison
March 16, 2016- State Enforcement Agencies
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Attorney General Laxalt Protects Nevadans From Medicaid Fraud
March 16, 2016- State Enforcement Agencies
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Florida Couple Arrested for Medicaid Fraud Related to Mammograms
March 9, 2016- State Enforcement Agencies
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AG Jepsen: State Enters Settlement with Tolland Psychiatrist Resolving False Claims Allegations
March 8, 2016- State Enforcement Agencies
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Atlantic County Woman Sentenced to Prison for Aiding in Theft of Millions of Dollars from Elderly Clients of Senior Care Company
March 4, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With Endo Health Solutions Inc. & Endo Pharmaceuticals Inc. Over Marketing Of Prescription Opioid Drugs
March 3, 2016- State Enforcement Agencies
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Attorney General Jeff Landry Announces Three Medicaid Fraud Arrests
March 2, 2016- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Employee Charged With Stealing From Patient Funds Account
March 2, 2016- State Enforcement Agencies
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Five People in East Tennessee Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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Rutherford County Woman Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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Two People in West Tennessee Charged with TennCare Fraud
March 1, 2016- State Enforcement Agencies
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AG Koster files criminal charges in Jackson County Medicaid fraud cases
February 23, 2016- State Enforcement Agencies
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Attorney General Olens Announces Settlement of Kickback Allegations Against Novartis Pharmaceuticals
February 22, 2016- State Enforcement Agencies
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Bradley Co. Woman Charged with TennCare Fraud
February 22, 2016- State Enforcement Agencies