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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.

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Actions before 2013

Showing 1–20 of 2,400 actions

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Man Arrested In $400,000 Medicaid Fraud Case
March 22, 2023
- State Enforcement Agencies
Attorney General James Secures More Than $860,000 From Capital Region Medical Transportation Company For Medicaid Provider Fraud
March 20, 2023
- State Enforcement Agencies
Paxton’s Medicaid Fraud Control Unit Helps Sentence Former Nursing Facility Manager To Ten Years In Prison For Stealing Over $300,000
March 20, 2023
- State Enforcement Agencies
Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Conviction Of Henderson County Woman For Medicaid Fraud
March 17, 2023
- State Enforcement Agencies
Case Update: Bradford County Nurse Practitioner Pleads Guilty To $450k Prescription Fraud
March 16, 2023
- State Enforcement Agencies
Franklin County Man Charged With TennCare Fraud, Theft
March 15, 2023
- State Enforcement Agencies
Behavior Technician Who Allegedly Defrauded Florida Medicaid of More Than $119,000 Arrested
March 10, 2023
- State Enforcement Agencies
Burlington Laboratory and Owner Charged for Drug Test Fraud
March 10, 2023
- State Enforcement Agencies
Attorney General Alan Wilson announces arrest of Lowcountry woman for Medicaid fraud and forgery
March 10, 2023
- State Enforcement Agencies
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fraud
March 2, 2023
- State Enforcement Agencies
Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect
February 27, 2023
- State Enforcement Agencies
Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges
February 27, 2023
- State Enforcement Agencies
Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs
February 27, 2023
- State Enforcement Agencies
Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars
February 23, 2023
- State Enforcement Agencies
Bartlett Man Arrested Following TennCare Fraud Investigation
February 22, 2023
- State Enforcement Agencies
Stacey Hayes Arrested for Medicaid Fraud
February 17, 2023
- State Enforcement Agencies
Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft
February 16, 2023
- State Enforcement Agencies
AG Campbell Secures $2.5 Million In Relief From Leominster Company For Overcharging MassHealth Members And Violating Consumer Protection Laws
February 16, 2023
- State Enforcement Agencies
Attorney General Ford Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud
February 16, 2023
- State Enforcement Agencies
Attorney General Alan Wilson Announces Arrest Of Whitmire Woman Charged With Stealing From Nursing Home Resident
February 16, 2023
- State Enforcement Agencies

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