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 1,641–1,660 of 2,630 actions
Sorted by date
-
Seven charged with Medicaid fraud after investigations by Attorney General Kane's office
May 7, 2015- State Enforcement Agencies
-
A.G. Schneiderman Announces Guilty Plea And Jail Sentence For Owner Of Westchester Transportation Company Who Stole More Than $200,000 From Medicaid
May 6, 2015- State Enforcement Agencies
-
A.G. Schneiderman Announces Guilty Plea Of Westchester Nonprofit Executive For Stealing From State Program Assisting Seniors And Disabled
May 6, 2015- State Enforcement Agencies
-
Pullman Dentist Sentenced for Medicaid Fraud
May 5, 2015- State Enforcement Agencies
-
Wisconsin Woman Arrested for Felony Exploitation of Vulnerable Person
May 1, 2015- State Enforcement Agencies
-
Monmouth County Woman Sentenced to Three Years in Prison for Submitting Approximately $500,000 in Fraudulent Healthcare Claims to Insurer
May 1, 2015- State Enforcement Agencies
-
Four Arrested on Medicaid Fraud Charges
April 30, 2015- State Enforcement Agencies
-
TennCare Fraud Convictions Lead to Repayment for Services
April 30, 2015- State Enforcement Agencies
-
Former Passaic County Home Health Aide Sentenced to Three-Year State Prison Term for Falsely Billing Medicaid for Medical Services in No-Show Scam
April 29, 2015- State Enforcement Agencies
-
Former Charlestown Nonprofit to Pay More Than $94,000 for Billing MassHealth for Services Allegedly Not Provided
April 28, 2015- State Enforcement Agencies
-
A.G. Schneiderman Announces Charges Against Herkimer County Certified Nurse's Aide Accused of Striking a Nursing Home Resident
April 28, 2015- State Enforcement Agencies
-
Coffee Co. Woman Charged With TennCare Fraud
April 27, 2015- State Enforcement Agencies
-
Eight People Charged With TennCare Fraud in Hamblen County Round-Up
April 27, 2015- State Enforcement Agencies
-
Two Jefferson Co. Residents Charged with TennCare Fraud
April 27, 2015- State Enforcement Agencies
-
AG Koster announces judgment against New Madrid County Medicaid provider
April 24, 2015- State Enforcement Agencies
-
Grady Health System to Pay Over $2.9 Million to Resolve Improper Medicaid Billing Allegations
April 23, 2015- State Enforcement Agencies
-
Owner of St. Jude Home Care Charged with Medicaid Fraud
April 21, 2015- State Enforcement Agencies
-
Georgia Woman Must Pay Tennessee for Healthcare After TennCare Fraud Conviction
April 21, 2015- State Enforcement Agencies
-
Attorney General Conway Announces Plea and Sentencing of Former Hopkins County Caretaker
April 20, 2015- State Enforcement Agencies