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 1–20 of 2,723 actions
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Carr Reaches Settlement with Acadia Healthcare, Secures Over $1 Million for Georgia Medicaid Program
January 16, 2025- State Enforcement Agencies
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CHARGES: Owner of Erie County Shared-Care Homes Neglected Residents, Falsified Paperwork, and Defrauded Medicaid
January 16, 2025- State Enforcement Agencies
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AG Nessel Reaches $19.85 Million Multistate Medicaid Fraud Settlement with Behavioral Health Facility
January 14, 2025- State Enforcement Agencies
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Attorney General Jeff Jackson Files $5.5 Million Medicaid Fraud Lawsuit
January 13, 2025- State Enforcement Agencies
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Former Senior Partner at McKinsey & Company Pleads Guilty
January 10, 2025- State Enforcement Agencies
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Attorney General Mayes Announces Sentencing In Small Business Administration Fraud
January 8, 2025- State Enforcement Agencies
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Felisha Cunningham Sentenced For Medicaid Fraud, Theft
January 8, 2025- State Enforcement Agencies
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Attorney General James Puts Medical Transportation Industry On Notice, Announces New Actions To Stop Ongoing Fraud
January 8, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Camden Woman Charged With Stealing Thousands From Vulnerable Adult
January 6, 2025- State Enforcement Agencies
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Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million Settlement Against Southern California Provider
January 2, 2025- State Enforcement Agencies
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Attorney General Tong Announces New Haven Psychiatrist to Pay More Than 450K to Settle False Claims and Controlled Substances Act
January 2, 2025- State Enforcement Agencies
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Attorney General Brown Announces Sentencing of Caregiver for Assault of a Vulnerable Adult Captured on Security Camera Footage
December 23, 2024- State Enforcement Agencies
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Attorney General Ellison praises indictment of Evergreen Recovery leaders for Medicaid fraud
December 20, 2024- State Enforcement Agencies
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CASE UPDATE: Philadelphia Man’s Caregivers — His Mother and Sister — Jailed for Neglect That Caused Critical Care Hospitalization
December 20, 2024- State Enforcement Agencies
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AG Campbell Announces $2 Million Settlement With SaVida Health To Resolve Allegations Of False Billing To MassHealth
December 19, 2024- State Enforcement Agencies
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Nine Charged In $20 Million Medicaid/Medicare Fraud Scheme Perpetrated At South Philadelphia Pharmacy
December 19, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Man Charged With Stealing From Nursing Home Resident
December 19, 2024- State Enforcement Agencies
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Attorney General Miyares Announces Charges In Elder Abuse Investigation
December 18, 2024- State Enforcement Agencies
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Attorney General Bonta Secures Sentencing In Riverside Elder Abuse Case
December 16, 2024- State Enforcement Agencies
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Additional Charges Brought Against Boston Dental Manager, Including Prescription And Credit Card Fraud
December 16, 2024- State Enforcement Agencies