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 221–240 of 9,441 actions
Sorted by date
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Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
May 17, 2024- COVID-19
- Criminal and Civil Actions
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Nurse Sentenced To Federal Prison For Stealing Pain Medication From Patients And Fined $20,000
May 17, 2024- Criminal and Civil Actions
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Cleveland Clinic to Pay Over $7 Million to Settle Allegations of Undisclosed Foreign Sources of Funding on NIH Grant Applications and Reports
May 17, 2024- Criminal and Civil Actions
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Laredo Resident Sent To Prison For Impersonating Licensed Nurse
May 17, 2024- Criminal and Civil Actions
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Man Sentenced For $1.9M Baby Formula Scheme
May 17, 2024- Criminal and Civil Actions
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Montague Caregiver Charged With Medicaid Fraud
May 17, 2024- State Enforcement Agencies
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Dayton Woman Indicted For $1.5 Million Theft From Medicaid Program
May 17, 2024- State Enforcement Agencies
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Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
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Cape Cod Hospital To Pay $24.3 Million To Resolve False Claims Act Allegations Concerning Its Failure To Comply With Medicare Rules For Cardiac Procedures
May 16, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient Referrals
May 15, 2024- Criminal and Civil Actions
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Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider Fraud
May 15, 2024- State Enforcement Agencies
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Missouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud
May 14, 2024- Criminal and Civil Actions
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Penfield Place Agreed to Pay $53,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 14, 2024- Fraud Self-Disclosures
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Three Admit Half-Million Dollar Health Care Fraud Conspiracy
May 13, 2024- Criminal and Civil Actions
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Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University
May 13, 2024- Criminal and Civil Actions
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Memphis Woman Charged With Abuse Of Vulnerable Adult
May 13, 2024- State Enforcement Agencies
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Glastonbury Psychologist Sentenced To Prison For Defrauding Medicaid Of More Than $1.6 Million
May 10, 2024- Criminal and Civil Actions
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Connecticut Ophthalmologist Sentenced To Prison For Five-Year Health Care Fraud Scheme
May 10, 2024- Criminal and Civil Actions