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 201–220 of 5,076 actions
Sorted by date
-
Three defendants sentenced in fraudulent nursing diploma scheme
April 3, 2024- Criminal and Civil Actions
-
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
April 2, 2024- Criminal and Civil Actions
-
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
April 2, 2024- Criminal and Civil Actions
-
Marketers and Physicians in Five States Agree to Pay Over $1.5 Million to Settle Laboratory Kickback Allegations
April 1, 2024- Criminal and Civil Actions
-
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
March 29, 2024- Criminal and Civil Actions
-
Two Men Sentenced for Role in $9M Hospice Fraud Scheme
March 29, 2024- Criminal and Civil Actions
-
Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
March 28, 2024- Criminal and Civil Actions
-
U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
March 28, 2024- Criminal and Civil Actions
-
Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or Medically Necessary
March 27, 2024- Criminal and Civil Actions
-
Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy
March 27, 2024- Criminal and Civil Actions
-
Laboratory Owner Pleads Guilty to $30M Medicare Fraud Scheme
March 26, 2024- COVID-19
- Criminal and Civil Actions
-
Hollidaysburg Couple Pleads Guilty To Conspiracy To Defraud The United States And Husband Pleads Guilty To Health Care Fraud
March 25, 2024- Criminal and Civil Actions
-
Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
March 22, 2024- Criminal and Civil Actions
-
Physician pays $1.8M to settle False Claims Act liability
March 22, 2024- Criminal and Civil Actions
-
Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered to Pay Over $200,000
March 21, 2024- Criminal and Civil Actions
-
Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
March 20, 2024- Criminal and Civil Actions
-
Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million Recovered
March 20, 2024- Criminal and Civil Actions
-
Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
March 20, 2024- Criminal and Civil Actions
-
South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims
March 20, 2024- COVID-19
- Criminal and Civil Actions