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 1,541–1,560 of 2,630 actions
Sorted by date
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AG alleges Clark County dentists collected $1 million in fraudulent Medicaid payments
September 10, 2015- State Enforcement Agencies
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Westchester Transportation Company Owner Sentenced To Jail For Stealing Over $200k From Medicaid
September 9, 2015- State Enforcement Agencies
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Additional Golden Living nursing homes added to legal action
September 9, 2015- State Enforcement Agencies
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Three Arrested for Defrauding Louisiana Medicaid
September 4, 2015- State Enforcement Agencies
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Knox Co. Woman Charged with TennCare Fraud
September 3, 2015- State Enforcement Agencies
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Two Coffee County Residents Charged With TennCare Fraud
August 31, 2015- State Enforcement Agencies
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Lake County Assisted Living Facility Owner Arrested for Neglect in Connection with Sex Crimes
August 27, 2015- State Enforcement Agencies
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Mother and Daughter Arrested for Medicaid Fraud and Grand Theft
August 24, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $6 Million Medicaid Settlement With Brooklyn Home Care Agency
August 24, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $8 Million In Settlements With Specialcare Hospital Management Corp. And Hospitals In Yonkers, Kingston And Hudson For Defrauding Medicaid
August 24, 2015- State Enforcement Agencies
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AG Caldwell's Medicaid Fraud Control Unit Arrests New Orleans Woman
August 21, 2015- State Enforcement Agencies
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Okaloosa County Resident Arrested for Exploitation of the Elderly
August 19, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Hamlin Nurse For Diverting Narcotics From Nursing Home Patients
August 19, 2015- State Enforcement Agencies
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Rutledge Announces Medicaid Fraud Arrest of Craighead County Man
August 17, 2015- State Enforcement Agencies
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Escambia County Assisted Living Facility Administrator Sentenced to Prison for Abuse of the Disabled and Assistant Administrator Sentenced for Neglect
August 14, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Brooklyn Nursing Home Aide For Allegedly Striking And Abusing Resident
August 13, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Nurse For Stealing Narcotics From Elderly Nursing Home Residents
August 12, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Capital Region Nurse Charged With Illegally Obtaining More Than 2,000 Narcotics Using Forged Prescriptions
August 11, 2015- State Enforcement Agencies
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Campbell Co. Woman Charged With TennCare Fraud
August 11, 2015- State Enforcement Agencies
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Shelby Co. Woman Charged With TennCare Drug Fraud
August 11, 2015- State Enforcement Agencies