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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 8,146 actions

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Medical Equipment Suppliers Convicted Of Health Care Fraud
February 7, 2023
- Criminal and Civil Actions
Twenty-Three Individuals Charged In $61.5 Million Medicare Fraud Schemes
February 7, 2023
- Criminal and Civil Actions
OraPharma, Inc. Agrees To Pay $100,000 To Resolve Allegations Of False Claims Act Violations
February 6, 2023
- Criminal and Civil Actions
Hudson Physician Sentenced To Prison And Ordered To Pay $2.1 Million In Restitution For Role In Prescription Drug Kickback Conspiracy
February 3, 2023
- Criminal and Civil Actions
Cardiac Monitoring Company Settles Fraudulent Billing Allegations
February 3, 2023
- Criminal and Civil Actions
Behavioral Health Provider Pays $384K To Settle Allegations It Overbilled Connecticut Medicaid
February 2, 2023
- Criminal and Civil Actions
New Jersey Man And Company Operating Nursing Homes And Assisted Living Facilities In Wisconsin Charged With Health Care Fraud
February 2, 2023
- Criminal and Civil Actions
Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills
February 2, 2023
- Criminal and Civil Actions
Attorney General Bonta And U.S. Attorney Talbert Announce A Nearly $26 Million Settlement With Medical Provider In The Central Valley
February 2, 2023
- State Enforcement Agencies
Oakland County Woman To Stand Trial On Unauthorized Practice Of A Health Profession, Identity Theft, And Witness Intimidation Charges
February 2, 2023
- State Enforcement Agencies
Illinois Medical Device Manufacturer Agrees To Pay $500,000 To Resolve Allegedly Fraudulent Medicaid Claims
February 1, 2023
- Criminal and Civil Actions
Jennifer Bryant Arrested And Charged With Theft For Stealing From Elderly Relative
February 1, 2023
- State Enforcement Agencies
Attorney General Josh Stein Announces $500,000 Medical Device Settlement
February 1, 2023
- State Enforcement Agencies
Niles Physician Pleads Guilty To Illegally Prescribing Controlled Substances And Healthcare Fraud
January 31, 2023
- Criminal and Civil Actions
Two Florida Doctors Convicted In $31 Million Medicare Fraud Scheme
January 30, 2023
- Criminal and Civil Actions
Wichita Man Ordered To Pay More Than $14,000 In Restitution For Medicaid Fraud Charge
January 30, 2023
- State Enforcement Agencies
Raleigh Physician Found Guilty Of Using Adulterated And Insanitary Medical Equipment On Patients During Nasal Surgeries
January 27, 2023
- Criminal and Civil Actions
South Florida Marketer Pleads Guilty To Role In Scheme Involving Purchase And Sale Of Millions Of Medicare Beneficiary Identification Numbers
January 27, 2023
- Criminal and Civil Actions
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes
January 26, 2023
- Criminal and Civil Actions
Boston Man Pleads Guilty To Embezzling Over $1.2 Million And Defrauding The Government
January 25, 2023
- Criminal and Civil Actions

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