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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 7,703 actions

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MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
June 30, 2022
- COVID-19
- Criminal and Civil Actions
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
June 30, 2022
- Criminal and Civil Actions
Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare
June 30, 2022
- Criminal and Civil Actions
Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme
June 30, 2022
- Criminal and Civil Actions
Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme
June 29, 2022
- Criminal and Civil Actions
Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
June 29, 2022
- Criminal and Civil Actions
U.S. Attorney Announces $7.85 Million Settlement With Citadel Skilled Nursing Facility In Bronx For Fraudulently Switching Residents’ Healthcare Coverage To Boost Medicare Payments
June 29, 2022
- Criminal and Civil Actions
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
June 29, 2022
- Criminal and Civil Actions
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
June 29, 2022
- Criminal and Civil Actions
Worcester Adult Day Care Center Resolves Allegations of Improper Billing
June 29, 2022
- State Enforcement Agencies
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
June 28, 2022
- COVID-19
- Criminal and Civil Actions
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
June 28, 2022
- Criminal and Civil Actions
Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of Two Alabama Nursing Homes
June 28, 2022
- State Enforcement Agencies
More charges filed in fraud and kickback scheme
June 27, 2022
- Criminal and Civil Actions
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
June 23, 2022
- COVID-19
- Criminal and Civil Actions
New Orleans Woman Charged with Health Care Fraud
June 23, 2022
- Criminal and Civil Actions
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
June 23, 2022
- Criminal and Civil Actions
Former Nursing Home Employee Pleads Guilty to Abuse Following Attorney General Medicaid Fraud Control Unit Investigation
June 23, 2022
- State Enforcement Agencies
AG Balderas Joins $230 Million Settlement Against Pharmaceutical Company Over Allegations Of Medicaid Fraud
June 22, 2022
- State Enforcement Agencies
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
June 21, 2022
- Criminal and Civil Actions

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