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 1,701–1,720 of 2,630 actions
Sorted by date
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A.G. Schneiderman Announces Settlement With Excellus Health Plan To End Wrongful Denial Of Mental Health And Addiction
March 18, 2015- State Enforcement Agencies
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AG Pruitt Announces Guilty Plea in Medicaid Fraud Prosecution of Mental Health Care Facility Operator
March 18, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Kickback Settlement With Pharma Manufacturer Daiichi-Sankyo
March 16, 2015- State Enforcement Agencies
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Knox Co. Man Charged 2nd Time with TennCare Fraud
March 13, 2015- State Enforcement Agencies
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McMinn Co. Woman Apprehended After 2014 Indictment for TennCare Fraud
March 13, 2015- State Enforcement Agencies
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Tip to MFCU Hotline Results in Restitution to Florida Medicaid
March 12, 2015- State Enforcement Agencies
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East Carroll Parish Woman Arrested on Medicaid Fraud Charges
March 12, 2015- State Enforcement Agencies
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Mother charged with abusing special needs son, conspiring with boyfriend to commit Medicaid fraud
March 12, 2015- State Enforcement Agencies
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Gwinnett Couple Pleads Guilty to Stealing $1.4 Million from Georgia Medicaid
March 11, 2015- State Enforcement Agencies
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Attorney General Conway Announces Guilty Plea in Medicaid Fraud Case
March 10, 2015- State Enforcement Agencies
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A.G. Schneiderman And I.G. Scott Announce The Guilty Plea Of An Oneida County Individual Who Engaged In Scheme To Defraud Medical
March 10, 2015- State Enforcement Agencies
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Three Men Arrested for $11 Million Multi-State Drug Diversion Scheme
March 6, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of Former Office Manager For Stealing $11,828 From Residents Of An Assited Living Facility
March 5, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces Settlement With ValueOptions To End Wrongful Denial Of Mental Health And Substance Abuse Treatment Services
March 5, 2015- State Enforcement Agencies
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AG Frosh Recoups Funds from Autism Services Provider that Improperly Billed Medicaid
March 4, 2015- State Enforcement Agencies
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Madison Co. Couple Charged With TennCare Fraud
March 4, 2015- State Enforcement Agencies
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Alachua County Home and Community Based Service Provider Arrested for More Than $65,000 in Medicaid Fraud
March 3, 2015- State Enforcement Agencies
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Attorney General Laxalt Announces Sentencing of Medical Equipment Provider
March 3, 2015- State Enforcement Agencies
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Hamblen Co. Woman Charged with TennCare Drug Fraud
March 3, 2015- State Enforcement Agencies
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AG's Office Arrests Baker Couple for Medicaid Fraud
February 26, 2015- State Enforcement Agencies