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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.

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Actions before 2013

Showing 1–20 of 7,894 actions

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President Of Radiology Services Company Sentenced To 15 Years In Prison For $2 Million Healthcare Fraud Scheme And Identity Theft
September 30, 2022
- Criminal and Civil Actions
Home Health Care Company Owners Sentenced For $6.7 Million Health Care Fraud
September 30, 2022
- Criminal and Civil Actions
AG Healey Secures $14 Million In Settlement With Nation’s Largest Medicaid Managed Care Insurer
September 29, 2022
- State Enforcement Agencies
Renton Doctor Pleads Guilty To Conspiring To Accept Kickbacks In Connection With Fraudulent Genetic Testing Scheme
September 28, 2022
- Criminal and Civil Actions
Attorney General Bonta Secures Guilty Plea Against Southern California Doctor Who Illegally Prescribed HIV Medications, Anti-Psychotics And Opioids To Medi-Cal Beneficiaries
September 28, 2022
- State Enforcement Agencies
Massachusetts Company Enters Settlement Agreement To Resolve Claims Of Medicaid Over-Billing
September 27, 2022
- Criminal and Civil Actions
St. Charles Woman Sentenced To Nearly 5 Years In Prison For $2.5 Million Missouri Medicaid Fraud
September 27, 2022
- Criminal and Civil Actions
Former CEO Of St. Gabriel Health Clinic Convicted Of $1.8 Million Medicaid Fraud Scheme
September 27, 2022
- Criminal and Civil Actions
Florida Man Pleads Guilty To $8.3 Million Pharmacy Fraud Scheme
September 27, 2022
- Criminal and Civil Actions
Attorney General Todd Rokita And Team Achieve $2.9 Million Settlement In Medicaid Fraud Case
September 27, 2022
- State Enforcement Agencies
Attorney General Alan Wilson Announces Additional Charges Against Moncks Corner Nurse
September 27, 2022
- State Enforcement Agencies
Former CEO Of Health Clinic Convicted Of Medicaid Fraud
September 26, 2022
- Criminal and Civil Actions
Sleep And Respiratory Equipment Manufacturer To Pay $1.2 Million To Resolve Allegations Of Unlawful Kickbacks
September 22, 2022
- Criminal and Civil Actions
Former Executive Director Of Mississippi Department Of Human Services Pleads Guilty For Conspiring To Defraud The State Of Mississippi
September 22, 2022
- Criminal and Civil Actions
Lowell Man Found Guilty, Sentenced To Jail For Defrauding Masshealth
September 22, 2022
- State Enforcement Agencies
Marshfield Pharmacy And Owner Charged With False Billing To Masshealth And Insurers
September 22, 2022
- State Enforcement Agencies
Vice President Of Raleigh Healthcare Company Pleads Guilty To Making And Using Fake Physician Orders In Medicare Audit
September 21, 2022
- Criminal and Civil Actions
Physician Pleads Guilty To Making False Statements For More Than 2,000 Medicare, Medicaid Patients
September 21, 2022
- Criminal and Civil Actions
Doctor And Office Manager Convicted For Health Care Kickback Conspiracy
September 21, 2022
- Criminal and Civil Actions
Mother-Daughter Duo Defrauds Medicaid Out Of More Than $100,000
September 20, 2022
- State Enforcement Agencies

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