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 9,830 actions
Sorted by date
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Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy
February 6, 2025- Criminal and Civil Actions
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Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
February 6, 2025- Criminal and Civil Actions
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Florida Attorney General’s Office Secures More Than $350,000 for Florida Medicaid from Pharmaceutical Company Over Kickback Allegations
February 6, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse
February 5, 2025- State Enforcement Agencies
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Florida Attorney General’s Office Secures More Than $2.3 Million in Multistate Action from Pfizer-Owned Biohaven Pharmaceutical Company
February 5, 2025- State Enforcement Agencies
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Attorney General James Secures Prison Sentence for Serial Health Care Fraudster
February 5, 2025- State Enforcement Agencies
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Pharmacy LLC Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed
February 4, 2025- Criminal and Civil Actions
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Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
February 4, 2025- Criminal and Civil Actions
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AG's Office Secures Guilty Plea From Stoughton Man For Prescription Fraud And Illegal Distribution Scheme
February 4, 2025- State Enforcement Agencies
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Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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Attorney General Bonta Announces Nearly $60 Million Settlement Against Pfizer-Owned Pharmaceutical Holding Company, Biohaven
February 3, 2025- State Enforcement Agencies
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AG Campbell Secures $1.4 Million for MassHealth Over Kickback Allegations Against National Pharmaceutical Company
February 3, 2025- State Enforcement Agencies
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AG Nessel Secures $59.7 Million Settlement Over Kickback Allegations Against Pfizer Subsidiary
February 3, 2025- State Enforcement Agencies
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LiveCare Inc. Agrees To Pay Up To $4.9 Million To Resolve False Claims Act Allegations
January 31, 2025- Criminal and Civil Actions
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Arizona Couple Pleads Guilty to $1.2B Health Care Fraud
January 31, 2025- Criminal and Civil Actions
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Springfield Medicaid Consultant Pleads Guilty To Stealing From Elderly Nursing Home Victims
January 31, 2025- State Enforcement Agencies
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Attorney General Alan Wilson announces Anderson man charged with stealing almost $120,000 from vulnerable adult
January 31, 2025- State Enforcement Agencies
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Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
January 29, 2025- Criminal and Civil Actions
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Attorney General Labrador Announces Settlement in Medicaid Fraud Case
January 29, 2025- State Enforcement Agencies