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 141–160 of 2,630 actions
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Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi-Cal Fraud
August 18, 2023- State Enforcement Agencies
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ATTORNEY GENERAL MOODY ANNOUNCES ARREST OF MEDICAL TRANSPORT PROVIDER FOR MORE THAN $50,000 IN MEDICAID FRAUD
August 18, 2023- State Enforcement Agencies
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ATTORNEY GENERAL RAOUL CHARGES DUPAGE COUNTY WOMAN FOR NEARLY $2.5 MILLION IN MEDICAID FRAUD
August 18, 2023- State Enforcement Agencies
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Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices, Steal Prescription Pads, Fraudulently Obtain Opioid Cough Syrup
August 16, 2023- State Enforcement Agencies
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Concord Woman Arrested For Medicaid Fraud
August 15, 2023- State Enforcement Agencies
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Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme
August 11, 2023- State Enforcement Agencies
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Attorney General Josh Stein Announces Sentencing In $4 Million Health Care Fraud
August 11, 2023- State Enforcement Agencies
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Attorney General Tong Announces $470,000 Settlement With Optimus Health Care Over False Claims And Improper Billing Allegations
August 9, 2023- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrest Of Memphis Woman on Aug. 9, 2023
August 9, 2023- State Enforcement Agencies
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Charges: Philadelphia Man’s Caregivers – His Mother And Sister – Charged With Neglect That Caused Hospitalization For ‘Critical’ Care
August 8, 2023- State Enforcement Agencies
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Mississippi Man Arrested Following TennCare Fraud Investigation
August 8, 2023- State Enforcement Agencies
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Office Of The Attorney General’s Civil Medicaid Fraud Division Recovers $42.7 Million In Taxpayer Funds
August 8, 2023- State Enforcement Agencies
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Attorney General Cameron Announces Indictment Of Henderson Woman On 28 Counts
August 4, 2023- State Enforcement Agencies
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Attorney General Josh Stein Announces $1.9 Million Medicaid Settlement With Cary Lab
August 4, 2023- State Enforcement Agencies
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Attorney General Bonta Secures Convictions In ‘Horrific’ Abuse Case In Riverside
August 1, 2023- State Enforcement Agencies
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AG Campbell Reaches $2.6M Settlement With Leominster-Based Ambulance Company, MedStar, To Resolve False Billing Allegations
August 1, 2023- State Enforcement Agencies
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Decatur Woman Arraigned On Charge Of Embezzlement From A Vulnerable Adult
July 31, 2023- State Enforcement Agencies
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Texas Attorney General’s Medicaid Fraud Control Unit Helps Secure 49-Month Sentence and Over $5 Million Restitution in Orthopedic Supplies Fraud Case
July 31, 2023- State Enforcement Agencies
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Maryland Physician Sentenced in Felony Medicaid Fraud Investigation
July 28, 2023- State Enforcement Agencies
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Texas Attorney General’s Medicaid Fraud Control Unit Helps Dismantle $142 Million Genetic Testing Fraud Scheme, Seizes $7.1M In Assets
July 28, 2023- State Enforcement Agencies