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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 2,269 actions

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Carr: Medicaid Fraud Division Secures $650,000 Settlement with Atlanta Behavioral Medicine
August 10, 2022
- State Enforcement Agencies
Attorney General James Announces Indictment of Long Island Physician for Defrauding Medicaid and Subjecting Patients to Invasive and Medically Unnecessary Testing
August 1, 2022
- State Enforcement Agencies
Care Provider Arrested for Medicaid Fraud Totaling More Than $11,000
July 28, 2022
- State Enforcement Agencies
Acting AG Platkin Announces Mallinckrodt to Pay More Than $230 Million to Settle Lawsuit Alleging Underpayment of Medicaid Drug Rebates
July 26, 2022
- State Enforcement Agencies
Attorney General O'Connor Charges Edmond Man with Abuse by Caretaker
July 25, 2022
- State Enforcement Agencies
Attorney General Alan Wilson announces nurse pleads guilty to neglect and drug charges
July 22, 2022
- State Enforcement Agencies
Shelbyville Woman Charged with Theft from Vulnerable Person
July 21, 2022
- State Enforcement Agencies
Broken Arrow Woman Sent to Prison for Fraud
July 20, 2022
- State Enforcement Agencies
Attorney General Alan Wilson announces North Carolina man arrested on Medicaid fraud charges in South Carolina
July 19, 2022
- State Enforcement Agencies
Twin Falls Provider Sentenced for Fraud and Obstruction of a Medicaid Fraud Investigation
July 15, 2022
- State Enforcement Agencies
Quincy Woman Pleads Guilty, Sentenced to Prison for Fraudulent Billing Scheme for Behavioral Health Services Not Provided
July 15, 2022
- State Enforcement Agencies
Diagnostic Laboratory to Pay $10 Million to Resolve Self-Referral and Kickback Allegations
July 14, 2022
- State Enforcement Agencies
Former Nursing Home Employee Pleads No Contest to Abuse Following Attorney General Medicaid Fraud Control Unit Investigation
July 6, 2022
- State Enforcement Agencies
Acting AG Platkin Announces the Arrest of Hudson County Pharmacist Charged with Selling Fake COVID-19 Vaccination Record Cards to Individuals Who Did Not Receive the Vaccine
July 1, 2022
- State Enforcement Agencies
Attorney General Josh Stein Announces $11.2 Million Multistate Medicaid Settlement
July 1, 2022
- State Enforcement Agencies
Worcester Adult Day Care Center Resolves Allegations of Improper Billing
June 29, 2022
- State Enforcement Agencies
Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of Two Alabama Nursing Homes
June 28, 2022
- State Enforcement Agencies
Mallinckrodt to Pay Arkansas $238,000 to Settle Lawsuit Alleging Underpayment of Medicaid Drug Rebates
June 27, 2022
- State Enforcement Agencies
Former Nursing Home Employee Pleads Guilty to Abuse Following Attorney General Medicaid Fraud Control Unit Investigation
June 23, 2022
- State Enforcement Agencies
AG Balderas Joins $230 Million Settlement Against Pharmaceutical Company Over Allegations Of Medicaid Fraud
June 22, 2022
- State Enforcement Agencies

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