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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 2,251 actions

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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
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
Outpatient Mental Health Company Will Pay $4.6 Million To Resolve False Claims Allegations
June 21, 2022
- State Enforcement Agencies
Oklahoma Recovers More Than $3.8 Million from Mallinckrodt for Alleged Underpayment of Medicaid Drug Rebates
June 21, 2022
- State Enforcement Agencies
Wisconsin Department of Justice Announces Mallinckrodt to Pay $230 Million Agreement in Underpayment of Medicaid Drug Rebates Lawsuit
June 20, 2022
- State Enforcement Agencies
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme
June 17, 2022
- State Enforcement Agencies
Mallinckrodt To Pay $233 Million in National Settlement of Allegations That It Defrauded Medicaid Drug Rebate Program
June 17, 2022
- State Enforcement Agencies
Attorney General Josh Stein Announces $233 Million Multistate Medicaid Settlement with Mallinckrodt
June 17, 2022
- State Enforcement Agencies
Attorney General Moody Helps Secure More Than $233 Million From Mallinckrodt Over Alleged Underpayment of Medicaid Drug Rebates
June 16, 2022
- State Enforcement Agencies
Attorney General Ford Announces Settlement with Mallinckrodt ARD Pharmaceutical Company for Fraudulent Medicaid Claims
June 16, 2022
- State Enforcement Agencies
Attorney General James Recovers $26.8 Million from Drug Manufacturer Mallinckrodt for Medicaid Fraud
June 16, 2022
- State Enforcement Agencies
AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID-19 Pandemic
June 15, 2022
- COVID-19
- State Enforcement Agencies
Attorney General Moody Announces Arrest of Home Health Aide Employee for Withholding Services from Disabled Adult
June 14, 2022
- State Enforcement Agencies
Attorney General Bonta Announces Settlement Resolving Medi-Cal Fraud Allegations Against Internal Medicine Practitioner in Southern California
June 10, 2022
- State Enforcement Agencies
Attorney General O’Connor Announces Settlement with Tri-State Medical Supplies
June 10, 2022
- State Enforcement Agencies
Attorney General Steve Marshall Announces Conviction of Nurse for Theft of Narcotics from Butler County Nursing Home
June 9, 2022
- State Enforcement Agencies
Medford Man Found Guilty, Sentenced To Jail for Defrauding MassHealth
June 9, 2022
- State Enforcement Agencies
Medford Man Found Guilty, Sentenced To Jail for Defrauding MassHealth
June 9, 2022
- State Enforcement Agencies

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