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 2,161–2,180 of 2,591 actions
Sorted by date
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A.G. Schneiderman Announces Settlement With Health Insurer Over Excessive Copays For Customers In Rochester Area
January 12, 2014- State Enforcement Agencies
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Hardin Co. Woman Charged 2nd Time with TennCare Fraud
January 12, 2014- State Enforcement Agencies
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Attorney General Bondi's Office Announces Medicaid Fraud Conviction
January 10, 2014- State Enforcement Agencies
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Attorney General Pam Bondi's Office Arrests Two Marion County Residents for Battery of Person 65 Years or Older
January 10, 2014- State Enforcement Agencies
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Caldwell Couple Sentenced in Medicaid Fraud
January 10, 2014- State Enforcement Agencies
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Schuette Announces Felony Charges Against 11 In-Home Care Workers for Medicaid Abuse
January 10, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $40m Settlement Resolving Fraud Allegations Against Health Care Giant Carefusion
January 10, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces $2.5 M Settlement with Rochester Home Health Agency for Defrauding Medicaid
January 9, 2014- State Enforcement Agencies
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CareFusion Corp. to pay Washington $229,440 to resolve Medicaid fraud allegations
January 9, 2014- State Enforcement Agencies
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Attorney General's Office Arrests Naples Woman for More Than $60,000 in Medicaid Fraud
January 8, 2014- State Enforcement Agencies
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Independence man ordered to repay $13,000 for Medicaid Fraud
January 8, 2014- State Enforcement Agencies
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A.G. Schneiderman Announces Two-Year Prison Term For Licensed Practical Nurse In NYC Home Care Scam
January 7, 2014- State Enforcement Agencies
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Texas Attorney General's Office Secures $25 Million Agreement with Drug Manufacturer over Medicaid Fraud Allegations
January 7, 2014- State Enforcement Agencies
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Home Health Care Company Pays $500K in Fraud Settlement
January 6, 2014- State Enforcement Agencies
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AG Gansler Secures Settlement from Baltimore County Dentist - Owner of Baltimore city practice must repay $25K to Medicaid program
January 3, 2014- State Enforcement Agencies
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State Comptroller's Office Seeks to Bar Three New Jersey Health Care Facilities from the Medicaid Program
January 2, 2014- State Enforcement Agencies
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Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud
January 2, 2014- State Enforcement Agencies
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Marshall Co. Woman Charged with TennCare Fraud
December 30, 2013- State Enforcement Agencies
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Caregiver Charged With Medicaid Fraud
December 24, 2013- State Enforcement Agencies
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Tipton Co. Woman Charged with TennCare Doctor Shopping
December 20, 2013- State Enforcement Agencies