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 9,733 actions
Sorted by date
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New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations
January 2, 2025- Criminal and Civil Actions
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LabCorp and University Health System Agree To Pay $388,667 To Resolve Alleged False Claims Act Violations
January 2, 2025- Criminal and Civil Actions
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Virginia Beach doctor agrees to $625,000 False Claims Act settlement
January 2, 2025- Criminal and Civil Actions
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Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million Settlement Against Southern California Provider
January 2, 2025- State Enforcement Agencies
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Attorney General Tong Announces New Haven Psychiatrist to Pay More Than 450K to Settle False Claims and Controlled Substances Act
January 2, 2025- State Enforcement Agencies
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Martinsville Doctor Convicted on 467 Federal Counts of Drug Distribution
December 31, 2024- Criminal and Civil Actions
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Southern California-Based Clinics, Laboratory and Their Owners to Pay $10M for False Claims Arising from Kickbacks and Self-Referrals
December 26, 2024- Criminal and Civil Actions
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Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations
December 23, 2024- Criminal and Civil Actions
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MMM Holdings, LLC Agrees to Pay 15.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
December 23, 2024- Criminal and Civil Actions
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Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme
December 23, 2024- Criminal and Civil Actions
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Food City Agrees to Pay over $8M to Settle False Claims Act Allegations Related to Opioid Dispensing
December 23, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Sentencing of Caregiver for Assault of a Vulnerable Adult Captured on Security Camera Footage
December 23, 2024- State Enforcement Agencies
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Rapid Health Agrees to Pay $8.2M for Allegedly Billing Medicare for Over-the-Counter COVID-19 Tests That Were Not Provided to Beneficiaries
December 20, 2024- COVID-19
- Criminal and Civil Actions
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Physician Resolves Allegations Of Improper Prescribing Practices Involving Controlled Substances
December 20, 2024- Criminal and Civil Actions
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Medicare Advantage Provider Independent Health to Pay Up To $98M to Settle False Claims Act Suit
December 20, 2024- Criminal and Civil Actions
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Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
December 20, 2024- Criminal and Civil Actions
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Attorney General Ellison praises indictment of Evergreen Recovery leaders for Medicaid fraud
December 20, 2024- State Enforcement Agencies
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CASE UPDATE: Philadelphia Man’s Caregivers — His Mother and Sister — Jailed for Neglect That Caused Critical Care Hospitalization
December 20, 2024- State Enforcement Agencies
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Three Indicted In Medicaid Fraud Conspiracy Scheme
December 19, 2024- Criminal and Civil Actions
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Former Doctor And Her Wife Sentenced For Fraud And Other Crimes
December 19, 2024- Criminal and Civil Actions