Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

All Actions

Filter by

Type

Child Support

CIA Reportable Events

CMP and Affirmative Exclusions

COVID-19

Criminal and Civil Actions

Fraud Self-Disclosures

Grant Fraud Self-Disclosures

State Enforcement Agencies

Stipulated Penalties and Material Breaches

Archives

Actions before 2013

Showing 1–20 of 8,251 actions

Sorted by date

Two Nurses Sent To Prison For Illegal Kickback Scheme
March 27, 2023
- Criminal and Civil Actions
Mequon Man Sentenced To 18 Months’ Imprisonment For Paying Healthcare Kickbacks
March 24, 2023
- Criminal and Civil Actions
Husband And Wife Charged In Multi-Million Dollar Home Health Fraud
March 24, 2023
- Criminal and Civil Actions
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
March 24, 2023
- Criminal and Civil Actions
Former Florida Resident Charged In $101 Million Health Care Kickback Scheme
March 23, 2023
- Criminal and Civil Actions
Ophthalmology Practice Agrees To Pay Over $2.9 Million To Settle Kickback Allegations
March 23, 2023
- Criminal and Civil Actions
Two Doctors Convicted For Unnecessary Urinalysis Testing Scheme
March 23, 2023
- Criminal and Civil Actions
Attorney General Josh Stein Announces Medicaid Fraud Conviction
March 22, 2023
- Criminal and Civil Actions
Clayton Woman Pleads Guilty to Defrauding North Carolina Medicaid
March 22, 2023
- Criminal and Civil Actions
Justice Department Settles Lawsuit Against Neurosurgeon and his Fiancée Alleging Receipt of Illegal Kickbacks
March 22, 2023
- Criminal and Civil Actions
Man Arrested In $400,000 Medicaid Fraud Case
March 22, 2023
- State Enforcement Agencies
University of Iowa Agrees to Training, Payment of $16,444 to Resolve United States’ Allegations Regarding Resident X-Ray Interpretations
March 21, 2023
- Criminal and Civil Actions
Jury Convicts Pair of Fraud and Health Care Fraud in Toledo
March 21, 2023
- Criminal and Civil Actions
Acute Care Hospital And Radiology Imaging Practice To Pay More Than $2 Million To Resolve A False Claims Act Case Regarding The Billing Of Services To Medicare And Medicaid
March 20, 2023
- Criminal and Civil Actions
Athens, Georgia, Pain Medicine Owner, Practice Manager Agree To $5 Million Settlement Resolving Violations Under The False Claims Act
March 20, 2023
- Criminal and Civil Actions
Attorney General James Secures More Than $860,000 From Capital Region Medical Transportation Company For Medicaid Provider Fraud
March 20, 2023
- State Enforcement Agencies
Paxton’s Medicaid Fraud Control Unit Helps Sentence Former Nursing Facility Manager To Ten Years In Prison For Stealing Over $300,000
March 20, 2023
- State Enforcement Agencies
Attorney General Cameron Announces Investigation, Prosecution By His Office Leads To Conviction Of Henderson County Woman For Medicaid Fraud
March 17, 2023
- State Enforcement Agencies
Texas Man Sentenced for $2 Million Medicare Fraud
March 16, 2023
- Criminal and Civil Actions
Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme
March 16, 2023
- Criminal and Civil Actions

1
2
…
413
Next ›