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 2,690 actions
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Attorney General James Announces Sentencing of Former Owner of Over 20 New York City Pharmacies for Running $11 Million Medicaid Fraud Targeting Vulnerable HIV Patients
November 20, 2024- State Enforcement Agencies
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Former Western PA Certified Registered Nurse Practitioner Jailed for Writing Fraudulent Oxycodone Prescriptions
November 18, 2024- State Enforcement Agencies
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Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financial Fraud and Resident Neglect
November 14, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Las Vegas Caregiver For Neglect Of Vulnerable Resident
November 12, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Thousands Of Dollars From Vulnerable Adult
November 4, 2024- State Enforcement Agencies
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The New Mexico Department Of Justice Charges Former New Mexico State Police Officer With Medicaid Fraud, Identity Theft, And Practicing Medicine Without A License
November 1, 2024- State Enforcement Agencies
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Nashville Woman Indicted, Charged In TBI Medicaid Patient Abuse Case
November 1, 2024- State Enforcement Agencies
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Columbus Doctor, His Clinic Convicted of $1.5 Million Medicaid Scheme
October 31, 2024- State Enforcement Agencies
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Quincy-Based Physician Group To Pay $650,000 To Resolve Allegations Of False Billing To MassHealth
October 30, 2024- State Enforcement Agencies
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AG's Office Reaches Settlement With Swampscott-Based Medical Transportation Company To Resolve False Billing Allegations
October 29, 2024- State Enforcement Agencies
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Attorney General Griffin Announces Medicaid Fraud Arrest
October 25, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Spartanburg Nurse Aide Charged With Stealing From Vulnerable Adult
October 24, 2024- State Enforcement Agencies
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Stamford Woman Charged In Scheme To Defraud Medicaid
October 22, 2024- State Enforcement Agencies
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Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 Million from Medicaid
October 22, 2024- State Enforcement Agencies
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Court Awards State $425,940.54 Against Komfort & Kare LLC Assisted Living Program For Housing Medicaid Recipients In Unlicensed Facilities
October 18, 2024- State Enforcement Agencies
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Attorney General Bonta Announces Criminal Charges Against Southern California Dentist for Medi-Cal Fraud
October 17, 2024- State Enforcement Agencies
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Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Kickbacks To Physician
October 15, 2024- State Enforcement Agencies
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Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million
October 11, 2024- State Enforcement Agencies
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In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure Settlement & Criminal Conviction Against Highland Home Health Provider
October 10, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman
October 10, 2024- State Enforcement Agencies