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 9,145 actions
Sorted by date
-
Laboratory Owners Charged In $36M COVID-19 Testing Fraud Scheme
April 24, 2024- COVID-19
- Criminal and Civil Actions
-
Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud
April 24, 2024- Criminal and Civil Actions
-
Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The Payment Of Nearly $5.8 Million In Taxes
April 23, 2024- Criminal and Civil Actions
-
Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud
April 23, 2024- Criminal and Civil Actions
-
Attorney General Moody Announces Arrest Of Two Seminole County Residents For Medicaid Fraud
April 23, 2024- State Enforcement Agencies
-
Clinic Owner Sent To Prison For Orchestrating $15M Medicare Fraud And Kickback Scheme
April 22, 2024- Criminal and Civil Actions
-
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
April 18, 2024- Criminal and Civil Actions
-
Pittsburgh Health Care Facility Owner Indicted on 33 Counts, Including Fraud, Money Laundering, and Making False Statements Related to Health Care Matters
April 18, 2024- Criminal and Civil Actions
-
Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
April 17, 2024- Criminal and Civil Actions
-
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
April 17, 2024- Criminal and Civil Actions
-
Doctor Sentenced for Unlawful Distribution of Oxycodone
April 16, 2024- Criminal and Civil Actions
-
Man Charged for Over $70M Medicare Fraud Scheme
April 15, 2024- Criminal and Civil Actions
-
Physician Charged with 28 Additional Counts in Selling Opioid Prescriptions for Cash
April 12, 2024- Criminal and Civil Actions
-
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
April 12, 2024- Criminal and Civil Actions
- State Enforcement Agencies
-
Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions
-
Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult
April 11, 2024- State Enforcement Agencies
-
Attorney General Moody Announces Arrest Of Escambia Man For Exploiting More Than $17,000 From Florida Senior
April 11, 2024- State Enforcement Agencies
-
Attorney General Ford Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud
April 11, 2024- State Enforcement Agencies
-
False Claims Act Complaint Filed Against Regeneron Pharmaceuticals for Fraudulent Drug Pricing Reporting
April 10, 2024- Criminal and Civil Actions
-
COVID-19 Fraud Enforcement Task Force Releases 2024 Report
April 9, 2024- COVID-19
- Criminal and Civil Actions