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 9,441 actions
Sorted by date
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Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering
June 7, 2024- Criminal and Civil Actions
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Queens And Brooklyn-Based Eye Doctor Settles Health Care Fraud Claims For More Than $2.4 Million
June 6, 2024- Criminal and Civil Actions
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The Estates of St. Louis Agreed to Pay $300,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 5, 2024- CMP and Affirmative Exclusions
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Macon Resident Pleads Guilty To Obstructing Justice In Civil Investigation
June 5, 2024- Criminal and Civil Actions
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Pharmacy Owner And Physician Charged With Illegally Diverting Oxycodone For Cash
June 5, 2024- Criminal and Civil Actions
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Chronic Disease Management Provider To Pay $14.9M To Resolve Alleged False Claims
June 5, 2024- Criminal and Civil Actions
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Chronic Disease Health Care Provider To Pay Florida Medicaid Nearly $600,000 For False Claims Act Violations
June 5, 2024- State Enforcement Agencies
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Lorien Health Services Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
June 4, 2024- Fraud Self-Disclosures
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Massachusetts Surgeon To Pay $200,000 To Resolve Allegations Of Soliciting And Receiving Illegal Kickbacks
May 31, 2024- Criminal and Civil Actions
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Pharmacy Owner Sentenced For Paying Illegal Kickbacks And Engaging In A Money Laundering Conspiracy
May 31, 2024- Criminal and Civil Actions
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Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024- COVID-19
- Criminal and Civil Actions
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Attorney General Ken Paxton Secures 84-Month Prison Sentence for Clinic Owner in $15 Million Medicare Fraud Scheme
May 30, 2024- State Enforcement Agencies
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Medical Device Manufacturer Innovasis Inc. and Two Top Executives Agree to Pay $12M to Settle Allegations of Improper Payments to Physicians
May 29, 2024- Criminal and Civil Actions