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 9,480 actions
Sorted by date
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Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
September 18, 2024- Criminal and Civil Actions
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Doctor Charged In $32.7M Medicare Fraud Scheme
September 18, 2024- Criminal and Civil Actions
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Oak Street Health Agrees To Pay $60M To Resolve Alleged False Claims Act Liability For Paying Kickbacks To Insurance Agents In Medicare Advantage Patient Recruitment Scheme
September 18, 2024- Criminal and Civil Actions
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Managers Of Suburban Chicago Youth Counseling Center Sentenced To Prison For Defrauding Illinois Medicaid Out Of $2.5 Million
September 17, 2024- Criminal and Civil Actions
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South Dakota Surgical Hospital And United Surgical Partners International Agree To Pay More Than $12.7 Million To Resolve Alleged False Claims Act Violations
September 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty To Conspiracy To Illegally Using A Drug Enforcement Administration Registration Number Issued To Another
September 17, 2024- Criminal and Civil Actions
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South Dakota Surgical Hospital Agrees To Pay More Than $12.7M To Resolve Alleged False Claims Act Violations
September 16, 2024- Criminal and Civil Actions
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Licensed Professional Counselor Indicted In $2 Million Health Care Fraud Scheme
September 13, 2024- Criminal and Civil Actions
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California Addiction Treatment Facility Operator Convicted Of Paying Nearly $2.9M In Illegal Kickbacks
September 13, 2024- Criminal and Civil Actions
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Walgreens Agrees To Pay $106.8M To Resolve Allegations It Billed The Government For Prescriptions Never Dispensed
September 13, 2024- Criminal and Civil Actions
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Final Medoc Defendant Sentenced In $4.4 Million Prescription Kickback Scheme
September 12, 2024- Criminal and Civil Actions
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Former Charleston Physician Pleads Guilty To Federal Opioid Crime
September 12, 2024- Criminal and Civil Actions
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Attorney General James Secures More Than $7.6 Million From Health Insurer For Using Banned Medicaid Provider
September 12, 2024- State Enforcement Agencies
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United States Settles Claims Of Durable Medical Equipment Fraud Against Wilmington Physician
September 11, 2024- Criminal and Civil Actions
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Man Pleads Guilty To Stealing More Than $68,000 From Medicaid And SNAP
September 11, 2024- Criminal and Civil Actions
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United States Files Suit Against Pain Institute Of Nashville, Michael Cox, Debbie Cox, And Related Entities
September 11, 2024- Criminal and Civil Actions
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Behavioral Health Care Company Executive Charged With Health Care Fraud
September 10, 2024- Criminal and Civil Actions
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Marketer Of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
September 6, 2024- Criminal and Civil Actions
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Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
September 6, 2024- Criminal and Civil Actions
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Pharmacists Convicted Of $13M Medicare, Medicaid, And Private Insurer Fraud Scheme
September 6, 2024- Criminal and Civil Actions