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 1,501–1,520 of 2,630 actions
Sorted by date
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A.G. Schneiderman Announces Conviction Of Dutchess County Doctor Who Illegally Practiced Medicine
November 16, 2015- State Enforcement Agencies
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Two Local Doctors to Pay More Than $445,000 Over Allegations of Illegally Charging Patients for Suboxone Treatment
November 12, 2015- State Enforcement Agencies
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AG Jepsen, Hartford Hospital, Contractor Reach Agreement Resolving Investigation into Breach of Unencrypted Patient Information
November 6, 2015- State Enforcement Agencies
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AG Koster announces guilty pleas for two healthcare workers who defrauded Medicaid
November 6, 2015- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Medicaid Provider for Failure to Maintain Adequate Records
November 6, 2015- State Enforcement Agencies
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Lawrence Co. Woman Charged with TennCare Fraud
November 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $54 Million Multistate Settlement With Astrazeneca LP And Cephalon, Inc. to Resolve Allegations of Overcharging Medicaid for Drugs
November 4, 2015- State Enforcement Agencies
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Contractor Arrested for Defrauding Medicaid Out of More Than $100,000 Resulting in Safety Hazards
November 3, 2015- State Enforcement Agencies
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AG Caldwell Announces Resolution of Medicaid Fraud Allegations
November 3, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Rochester Nurse Who Allegedly Defrauded Medicaid Of Over Eight Thousand Dollars
November 3, 2015- State Enforcement Agencies
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Lawrence Co. Man Charged 2nd Time with TennCare Fraud
November 3, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Convictions Of Two Former Group Home Workers For Endangering The Welfare Of Developmentally Disabled Residents Of A State-Run Group Home
October 30, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Jail Terms For Long Island Nursing Home Workers Convicted In Patient Death And Cover-Up
October 29, 2015- State Enforcement Agencies
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Married Couple Arrested for Medicaid Fraud and Grand Theft
October 28, 2015- State Enforcement Agencies
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Coffee County Woman Charged with TennCare Fraud
October 28, 2015- State Enforcement Agencies
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Gynecologist Arrested for Prescribing Medically Unnecessary Drugs to Pregnant Women
October 27, 2015- State Enforcement Agencies
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Two Women Arrested for Cheating Medicaid Program
October 23, 2015- State Enforcement Agencies
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Hudson County Neurologist Charged With Illegally Using a Runner to Recruit Patients and Inflating Resulting Insurance Claims
October 23, 2015- State Enforcement Agencies
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Montgomery Co. Woman Charged with TennCare Fraud
October 16, 2015- State Enforcement Agencies