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 181–200 of 9,647 actions
Sorted by date
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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
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Home Health Care Company Operators Sentenced To Prison In $5.5 Million Kickback Scheme And Tax Evasion
September 5, 2024- Criminal and Civil Actions
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Macon Resident Sentenced For Obstructing Justice In Civil Investigation
September 5, 2024- Criminal and Civil Actions
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Attorney General Moody Announces Arrest Of Owner Of Caregiving Company For More Than $20,000 In Medicaid Fraud
September 5, 2024- State Enforcement Agencies
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Former Chief Operating Officer Of COVID-19 Testing Kit Company Sentenced To More Than Six Years In Federal Prison For Embezzling $1.85 Million
September 4, 2024- COVID-19
- Criminal and Civil Actions
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Connecticut Dentist Pleads Guilty To Violating Federal Anti-Kickback Law
September 4, 2024- Criminal and Civil Actions
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Pharmaceutical Company Pays $25 Million To Resolve Alleged False Claims Act Liability For Price-Fixing Of Generic Drug
September 4, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Conviction of Washington County Care Provider Who Assaulted Vulnerable Adult
September 4, 2024- State Enforcement Agencies
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Four Defendants Plead Guilty To Defrauding Virginia Medicaid
September 3, 2024- Criminal and Civil Actions
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Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation
August 30, 2024- State Enforcement Agencies
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West Hartford Woman Sentenced For Medicaid Fraud
August 29, 2024- State Enforcement Agencies
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Connecticut Dentists Pay $1.7 Million To Settle False Claims Allegations
August 28, 2024- Criminal and Civil Actions
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Madison Man Pleads Guilty To Conspiracy To Defraud The United States
August 28, 2024- Criminal and Civil Actions
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U.S. Attorney Jesse Laslovich Announces $10.8 Million Civil Settlement With St. Peter’s Health Over False Claims Act Misconduct
August 27, 2024- Criminal and Civil Actions
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Suffolk Services Provider Pleads Guilty To Health Care Fraud
August 27, 2024- Criminal and Civil Actions