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 1–20 of 2,624 actions
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Attorney General Mayes Highlights Participation In National Health Care Fraud Enforcement Action
June 27, 2024- State Enforcement Agencies
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Attorney General James Announces Indictments of Rensselaer and Orange County Medical Transport Companies for Stealing over $4.4 Million From Medicaid
June 27, 2024- State Enforcement Agencies
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Ingham County Nurse Charged With Falsifying Medical Records Connected To Resident Fall
June 25, 2024- State Enforcement Agencies
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Milford Woman Pleads Guilty To Theft Of Medicaid Funds
June 25, 2024- State Enforcement Agencies
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Worcester Individual Indicted For Stealing From Rest Home And Residents
June 24, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Barnwell Woman For Stealing From Assisted Living Resident
June 24, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Mount Pleasant Nurse Charged With Stealing Drugs
June 24, 2024- State Enforcement Agencies
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Waterbury Man Sentenced For Medicaid Fraud
June 21, 2024- State Enforcement Agencies
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Attorney General Jackley Announces Rapid City Woman Sentenced For Grand Theft By Embezzlement
June 21, 2024- State Enforcement Agencies
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Attorney General Ellison Charges Five With Stealing More Than $10M In Two Medicaid Fraud Prosecutions
June 19, 2024- State Enforcement Agencies
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Worcester-Based Dentist And Practice Indicted In $2 Million Medicaid Fraud And Larceny Scheme
June 17, 2024- State Enforcement Agencies
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Attorney General Paxton’s Medicaid Fraud Control Unit Takes Down $70 Million Health Care Fraud Scheme
June 17, 2024- State Enforcement Agencies
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AG Campbell Announces $4 Million Settlement With Nursing Home Chain For Significant Staffing And Care Failures Resulting In Resident Neglect
June 10, 2024- State Enforcement Agencies
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Chronic Disease Health Care Provider To Pay Florida Medicaid Nearly $600,000 For False Claims Act Violations
June 5, 2024- State Enforcement Agencies
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Attorney General Ken Paxton Secures 84-Month Prison Sentence for Clinic Owner in $15 Million Medicare Fraud Scheme
May 30, 2024- State Enforcement Agencies
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Attorney General James Secures Over $10 Million From Health Care Companies For Failing To Provide Care To New Yorkers
May 23, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Myrtle Beach Father And Son For Stealing From Assisted Living Center Resident
May 23, 2024- State Enforcement Agencies
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Two Indicted, Charged In TBI Medicaid Fraud Theft Case
May 23, 2024- State Enforcement Agencies
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Boston-Based Dental Practice And Manager Indicted for Medicaid Fraud, Unlicensed Practice Of Dentistry, And Assault And Battery
May 21, 2024- State Enforcement Agencies
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Montague Caregiver Charged With Medicaid Fraud
May 17, 2024- State Enforcement Agencies