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 41–60 of 2,791 actions
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Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults
March 4, 2025- State Enforcement Agencies
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Attorney General Ken Paxton’s Investigation Leads To 10-Year Prison Sentence And Over $26 Million In Restitution For Texas Doctor
March 3, 2025- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville
March 3, 2025- State Enforcement Agencies
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Essex County Man Convicted, Sentenced After Trial For Submitting False MassHealth Claims For Autism Behavioral Health Treatment
February 26, 2025- State Enforcement Agencies
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Former Director of Tuscola County Peer Center Charged with Embezzling from Center
February 26, 2025- State Enforcement Agencies
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Jeffersonville Resident Sentenced For Medicaid Fraud, Driving Under The Influence, And Abuse Of A Vulnerable Adult
February 25, 2025- State Enforcement Agencies
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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