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 9,967 actions
Sorted by date
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Ashland City Doctor Sentenced To 3 Years For Conspiracy To Commit Health Care Fraud
April 14, 2025- Criminal and Civil Actions
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North Ridgeville Doctor Pleads Guilty To Health Care Fraud Conspiracy
April 11, 2025- Criminal and Civil Actions
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Florida Pharmacy Pleads Guilty To Health Care Fraud And Agrees To Pay More Than $1 Million Settlement
April 10, 2025- Criminal and Civil Actions
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Minnesota Couple Indicted In $15 Million Medical Billing Fraud Scheme
April 10, 2025- Criminal and Civil Actions
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Attorney General Jeff Jackson Announces Health Care Fraud And Money Laundering Guilty Plea
April 9, 2025- Criminal and Civil Actions
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Greensboro Woman Pleads Guilty To Health Care Fraud And Money Laundering In Connection With Multi-Million Dollar Urine Drug Testing Scheme
April 9, 2025- Criminal and Civil Actions
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Home Health Care Companies Owner Sentenced To More Than 3 Years In Prison For $5.7 Million Medicaid Fraud
April 8, 2025- Criminal and Civil Actions
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Pain Management Clinic Owners And Operators Indicted On Health Care Fraud Charges
April 7, 2025- Criminal and Civil Actions
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Former Traveling Nurse Sentenced To Prison For Tampering With Morphine
April 4, 2025- Criminal and Civil Actions
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Kansas Doctor Admits Accepting Kickbacks To Commit Health Care Fraud
April 4, 2025- Criminal and Civil Actions
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United States Files False Claims Act Complaint Against Vohra Wound Physicians Management And Its Owner Alleging False Claims For Wound Care Services
April 4, 2025- Criminal and Civil Actions
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Nurse Anesthetist Sentenced To Federal Prison For Fentanyl Diversion At Dubuque Hospital
April 3, 2025- Criminal and Civil Actions
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Lamoille Residents Charged With Medicaid Fraud
April 3, 2025- State Enforcement Agencies
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National Sales Director For New York-Based Mobile Diagnostic Company Pleads Guilty To Kickback Scheme
April 2, 2025- Criminal and Civil Actions
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Lancaster County Trio Pleads Guilty To Conspiracy To Commit Health Care Fraud
April 2, 2025- Criminal and Civil Actions
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Beckley Medical Clinic And Physician Agree To Pay $152,382.70 To Resolve False Claims Act Allegations
April 2, 2025- Criminal and Civil Actions
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Florida Man Pleads Guilty To Multi-Million Dollar Scheme To Defraud Medicare
April 2, 2025- Criminal and Civil Actions
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Louisiana Chiropractor Convicted Of Health Care Fraud And Unemployment Insurance Fraud
April 2, 2025- Criminal and Civil Actions
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Worcester-Based Medical Transportation Company And Its Owner Indicted For MassHealth Fraud, Patient Abuse And Neglect, And Money Laundering
April 1, 2025- State Enforcement Agencies
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