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 9,546 actions
Sorted by date
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Magellan Diagnostics Sentenced For Concealing Malfunction In Lead Testing Devices
October 10, 2024- Criminal and Civil Actions
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Teva Pharmaceuticals Agrees To Pay $425 Million To Resolve Kickback Allegations
October 10, 2024- Criminal and Civil Actions
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Generic Pharmaceutical Company Pays $25 Million To Resolve False Claims Act Liability For Price-Fixing Of Generic Drugs
October 10, 2024- Criminal and Civil Actions
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Drug Maker Teva Pharmaceuticals Agrees To Pay $450M In False Claims Act Settlement To Resolve Kickback Allegations Relating To Copayments And Price Fixing
October 10, 2024- Criminal and Civil Actions
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In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure Settlement & Criminal Conviction Against Highland Home Health Provider
October 10, 2024- State Enforcement Agencies
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TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman
October 10, 2024- State Enforcement Agencies
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Two Los Angeles-Area Residents Arrested On Indictment Alleging Scheme To Fraudulently Obtain And Launder Medicare Proceeds
October 9, 2024- Criminal and Civil Actions
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Disabilities Day Program Employee Sentenced To 230 Days In Jail For Exploiting Vulnerable Adults And Shoplifting
October 9, 2024- Criminal and Civil Actions
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Eight Charged In $68M Social Adult Day Care And Home Health Care Scheme
October 9, 2024- Criminal and Civil Actions
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North Carolina Physician And Medical Practice Agree To Pay $625,000 To Settle Kickback Allegations
October 9, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Announces $625,000 Health Care Fraud Settlement
October 9, 2024- State Enforcement Agencies
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Attorney General Jackley Announces Wyoming Woman Sentenced On Grand Theft By Exploitation Charge
October 9, 2024- State Enforcement Agencies
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North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme
October 4, 2024- Criminal and Civil Actions
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Operator Of South Carolina Medicaid Call Center Agrees To Pay $11.3 Million To Resolve False Claims Act Liability; Two Former Employees Plead Guilty To Wire Fraud
October 3, 2024- Criminal and Civil Actions
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Merrillville Doctor Sentenced To Prison And Ordered To Pay Restitution
October 3, 2024- Criminal and Civil Actions
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Ten Pharmaceutical Distributor Executives, Sales Representatives, And Brokers Charged In Connection With Unlawful Sales Of Nearly 70M Opioid Pills
October 3, 2024- Criminal and Civil Actions
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Wichita Brothers Plead Guilty To Defrauding The Government
October 2, 2024- Criminal and Civil Actions
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Martin Handler Sentenced To 58 Months For Fraud On Federal Head Start Program And Tax Evasion
October 2, 2024- Criminal and Civil Actions
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Precision Toxicology Agrees to Pay $27M to Resolve Allegations of Unnecessary Drug Testing and Illegal Remuneration to Physicians
October 2, 2024- Criminal and Civil Actions
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Texas Hospital CEO to Pay Over $5.3M to Settle Kickback Allegations Involving Laboratory Testing
October 2, 2024- Criminal and Civil Actions