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 2,764 actions
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Pittsford Resident Arraigned for Neglect of a Vulnerable Adult and Medicaid Fraud
February 25, 2025- State Enforcement Agencies
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Carbon County Man Pleads No Contest to Posing as Medical Professional to Prescribe Medications and Provide Care to Obtain Insurance Reimbursements
February 14, 2025- State Enforcement Agencies
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York County Couple — Exercising Power of Attorney and Primary Caregiving Responsibilities — Charged with Neglect, Financial Exploitation of Elderly Woman
February 14, 2025- State Enforcement Agencies
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AG Fitch Announces Settlement in Medicaid Fraud Case
February 12, 2025- State Enforcement Agencies
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Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets
February 11, 2025- State Enforcement Agencies
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Florida Attorney General’s Office Secures More Than $350,000 for Florida Medicaid from Pharmaceutical Company Over Kickback Allegations
February 6, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse
February 5, 2025- State Enforcement Agencies
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Florida Attorney General’s Office Secures More Than $2.3 Million in Multistate Action from Pfizer-Owned Biohaven Pharmaceutical Company
February 5, 2025- State Enforcement Agencies
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Attorney General James Secures Prison Sentence for Serial Health Care Fraudster
February 5, 2025- State Enforcement Agencies
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AG's Office Secures Guilty Plea From Stoughton Man For Prescription Fraud And Illegal Distribution Scheme
February 4, 2025- State Enforcement Agencies
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Attorney General Bonta Announces Nearly $60 Million Settlement Against Pfizer-Owned Pharmaceutical Holding Company, Biohaven
February 3, 2025- State Enforcement Agencies
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AG Campbell Secures $1.4 Million for MassHealth Over Kickback Allegations Against National Pharmaceutical Company
February 3, 2025- State Enforcement Agencies
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AG Nessel Secures $59.7 Million Settlement Over Kickback Allegations Against Pfizer Subsidiary
February 3, 2025- State Enforcement Agencies
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Springfield Medicaid Consultant Pleads Guilty To Stealing From Elderly Nursing Home Victims
January 31, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Anderson man charged with stealing almost $120,000 from vulnerable adult
January 31, 2025- State Enforcement Agencies
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Attorney General Labrador Announces Settlement in Medicaid Fraud Case
January 29, 2025- State Enforcement Agencies
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Attorney General Raoul Charges Former Community-Based Home Caregiver With Abuse, Neglect Of Elderly Patient
January 29, 2025- State Enforcement Agencies
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Florida Attorney General’s Office’s Medicaid Fraud Control Unit Secures More Than $2.2 Million for Florida Medicaid from Inpatient Behavioral Health Company
January 27, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Lexington man charged with stealing more than $143,000 from vulnerable adult
January 17, 2025- State Enforcement Agencies
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Lascassas Woman Charged with Stealing from Vulnerable Adult
January 17, 2025- State Enforcement Agencies
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