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 21–40 of 2,591 actions
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Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients in Eastern Washington
February 28, 2024- State Enforcement Agencies
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Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
February 28, 2024- State Enforcement Agencies
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Georgia Laboratory Owner Pleads Guilty to Felony Charge and Pays $14.3 Million to Resolve Liability Relating to Kickbacks and Unnecessary Testing
February 28, 2024- State Enforcement Agencies
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Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud
February 27, 2024- State Enforcement Agencies
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AG’s Office Announces Additional Indictments of Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
February 20, 2024- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Fraud Indictment
February 19, 2024- State Enforcement Agencies
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Attorney General Alan Wilson announces arrest of Columbia man for Neglect of Vulnerable Adults
February 16, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Healthcare Company Owner And Operator
February 14, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Operator Of Behavioral Health Company
February 14, 2024- State Enforcement Agencies
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AG Platkin Announces Over $6M Seized Under Judgment by Consent After Death of CEO in Medicaid Fraud Scheme
February 12, 2024- State Enforcement Agencies
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Former Maryland Dentist Sentenced After Pleading Guilty To Stealing More Than $8 Million Dollars From Medicaid
February 9, 2024- State Enforcement Agencies
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Attorney General Raoul Obtains Conviction Of Physician Who Defrauded State Out Of More Than $1 Million Of Medicaid Funding
February 6, 2024- State Enforcement Agencies
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AG Campbell Reaches $1.6M Settlement with North Dartmouth Ambulance Companies to Resolve False Billing Allegations
February 6, 2024- State Enforcement Agencies
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Attorney General Bonta Announces $2.1 Million Settlement Against Pomona Hospital for Medi-Cal Fraud
February 5, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads to Indictment of Newport Man
February 5, 2024- State Enforcement Agencies
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Memphis Woman Arrested Following TennCare Fraud Investigation
January 26, 2024- State Enforcement Agencies
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Attorney General Griffin Announces Medicaid Fraud Conviction
January 25, 2024- State Enforcement Agencies
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AG Campbell Announces Settlements With Three Temporary Nurse Staffing Agencies For Overcharging Long-Term Care Facilities
January 19, 2024- State Enforcement Agencies
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Attorney General Alan Wilson announces two employees charged with stealing from assisted-living home residents in Chester
January 11, 2024- State Enforcement Agencies
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Attorney General Josh Stein Reaches $61,000 Medicaid Fraud Settlement with Burlington Provider
January 10, 2024- State Enforcement Agencies
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