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 9,354 actions
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Former Georgia Insurance Commissioner Sentenced To Prison
July 12, 2024- Criminal and Civil Actions
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Pharmaceutical Marketer Sentenced For Compounded Medications Fraud Scheme
July 12, 2024- Criminal and Civil Actions
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Three Clermont Labs Agree To Pay $2.45 Million To Settle False Claims Act Liability For Manipulating Diagnosis Codes
July 11, 2024- Criminal and Civil Actions
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AG Moody’s Medicaid Fraud Control Unit Secures Half A Million Dollars For Florida Medicaid Program
July 11, 2024- State Enforcement Agencies
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Pacific Toxicology Laboratories Agrees To Pay $1 Million To Resolve Allegations Of Fraudulent Billing
July 10, 2024- Criminal and Civil Actions
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Trussville Man Sentenced In Multi-Million-Dollar Health Care Fraud Case
July 10, 2024- Criminal and Civil Actions
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Pharmacy Owner And Associate Sentenced For Health Care Fraud And Black Market Prescription Drug Diversion Scheme
July 10, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Affiliates Agree To Settle False Claims Act And Controlled Substance Act Allegations Related To Opioid Dispensing
July 10, 2024- Criminal and Civil Actions
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Rite Aid Corporation And Elixir Insurance Company Agree To Pay $101M To Resolve Allegations Of Falsely Reporting Rebates
July 10, 2024- Criminal and Civil Actions
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AG Nessel Charges Detroit Woman With Medicaid Fraud
July 10, 2024- State Enforcement Agencies
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Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
July 9, 2024- Criminal and Civil Actions
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Investigation Into TennCare Fraud Results In Arrests In Memphis
July 9, 2024- State Enforcement Agencies
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Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
July 8, 2024- Criminal and Civil Actions
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Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme
July 3, 2024- Criminal and Civil Actions
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Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million from Medicaid
July 3, 2024- State Enforcement Agencies
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Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from Medicaid
July 3, 2024- State Enforcement Agencies
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Sioux Falls Man And Woman Sentenced For Embezzlement And Theft From Indian Tribal Organization
July 2, 2024- Criminal and Civil Actions
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Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes
July 1, 2024- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - California
July 1, 2024- Criminal and Civil Actions