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 2,381–2,400 of 2,592 actions
Sorted by date
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Three family members arrested for Medicaid fraud
July 19, 2013- State Enforcement Agencies
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Alpine Nursing President Sentenced to Prison in $1.9 Million Health Care Fraud Case
July 19, 2013- State Enforcement Agencies
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Attorney General Bondi's Medicaid Fraud Control Unit Arrests Three People for $27,000 of MedicaidFraud
July 18, 2013- State Enforcement Agencies
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AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse
July 18, 2013- State Enforcement Agencies
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Home Health Aide Sentenced to Prison for Medicaid Fraud Involving Time at Casinos, Resorts
July 18, 2013- State Enforcement Agencies
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Lowell Orthodontist to Pay $800,000 Over Claims of Improperly Billing MassHealth for Dental Ex-Rays
July 17, 2013- State Enforcement Agencies
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South Carolina Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program
July 17, 2013- State Enforcement Agencies
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Sumner Co. Man Charged With TennCare Fraud
July 17, 2013- State Enforcement Agencies
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Bradley County Speech Therapist Convicted of Medicaid Fraud
July 16, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Sentencing Of NYC And Hudson Valley Oxycodone Kingpin
July 16, 2013- State Enforcement Agencies
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King County Woman Charged With Medicaid Fraud
July 15, 2013- State Enforcement Agencies
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Owner of Cranford Home Health Aide Agency Arrested for Allegedly Billing Medicaid for Services That Were Not Provided
July 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Arrest Of Brooklyn Medical Supply Company Owner And Staff In $3.2 Million Medicaid Fraud
July 12, 2013- State Enforcement Agencies
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Davidson Co. Woman Charged With TennCare Drug Fraud
July 12, 2013- State Enforcement Agencies
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Lawrence Co. Man Charged With TennCare Fraud
July 12, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Felony Conviction Of NYC Ambulette Company For $560k In Medicaid Fraud
July 10, 2013- State Enforcement Agencies
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Tipton Co. Woman Charged with TennCare Doctor Shopping
July 10, 2013- State Enforcement Agencies
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Bellevue women settle allegations of roughly $4K in Medicaid theft
July 10, 2013- State Enforcement Agencies
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Twenty-Nine Anchorage Based Personal Care Attendants and Medicaid Recipients Charged for Medical Assistance Fraud
July 9, 2013- State Enforcement Agencies
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Pretty Prairie woman sentenced on health care fraud charges
July 2, 2013- State Enforcement Agencies