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 9,961 actions
Sorted by date
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Ontario County Woman Sentenced For HIPAA Violation
March 20, 2025- Criminal and Civil Actions
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Attorney General Steve Marshall Announces Indictment Of Former State Employee For Theft Of Over $100,000 From Alabama Medicaid Agency
March 20, 2025- State Enforcement Agencies
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Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation
March 20, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner Of Placer County Residential Care Home Arrested And Charged With Medi-Cal Fraud
March 20, 2025- State Enforcement Agencies
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Attorney General McCuskey: Nurse Practitioner Pleads Guilty To Health Care Fraud
March 20, 2025- State Enforcement Agencies
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Putnam County Nurse Practitioner Pleads Guilty to Health Care Fraud
March 19, 2025- Criminal and Civil Actions
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Former Director of Tuscola County Peer Center Pleads Guilty to Embezzling from Center
March 19, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Murrells Inlet Nurse Charged With Stealing Drugs From Patients
March 19, 2025- State Enforcement Agencies
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Investigation Into TennCare Fraud Leads To Arrest Of Memphis Woman
March 19, 2025- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor
March 19, 2025- State Enforcement Agencies
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Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud, Kickback And Money Laundering Scheme
March 18, 2025- Criminal and Civil Actions
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Non-Profit Executive Sentenced To 27 Months In Prison For Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Investigation
March 18, 2025- Criminal and Civil Actions
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Attorney General Brown Announces $143,000 Settlement With Pikesville Vision Care Center And Optometrist Settlement Resolves Allegations Of Medicaid Fraud
March 17, 2025- State Enforcement Agencies
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Dayton Woman Pleads Guilty To $1.5 Million Theft From Medicaid Program
March 17, 2025- State Enforcement Agencies
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Report: PA. Attorney General’s Medicaid Fraud Control Section Charged More Medicaid Fraud Cases Than Any Other State In The 2024 Fiscal Year
March 17, 2025- State Enforcement Agencies
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Doctor Sentenced For Health Care Fraud And Money Laundering
March 14, 2025- Criminal and Civil Actions
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Robert Burkich, M.D. Settles Case Alleging That He Submitted False Claims For Chelation Therapy To Medicare
March 14, 2025- Criminal and Civil Actions
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Miami Inspector Pleads Guilty in a Scheme to Obstruct the U.S. Department of Health and Human Services’ Oversight of the Medicare Program
March 14, 2025- Criminal and Civil Actions
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Marshalltown Woman Pleads Guilty To Charges Related To Drug Diversion
March 14, 2025- Criminal and Civil Actions
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Medical Equipment Business Owner Sentenced To Federal Prison And Ordered To Pay Restitution In The Amount Of Over $1.3 Million
March 14, 2025- Criminal and Civil Actions