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 9,647 actions
Sorted by date
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Provider To Pay $600,000 To Resolve False Claims Act Liability Arising From Billing Of Electro-Acupuncture Device
August 19, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
August 19, 2024- Criminal and Civil Actions
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Dayton Woman Accused of $1.5 Million Medicaid Scheme Is Arrested in Texas
August 16, 2024- State Enforcement Agencies
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Florida Man Pleads Guilty To Conspiring To Defraud Medicare Of $39.5 Million
August 15, 2024- Criminal and Civil Actions
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Carr's Medicaid Fraud Division Obtains New 15-Count Indictment In Forsyth County
August 15, 2024- State Enforcement Agencies
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Elizabethton Man Charged With Abuse Of Vulnerable Adult
August 15, 2024- State Enforcement Agencies
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Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
August 14, 2024- Criminal and Civil Actions
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Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims
August 14, 2024- State Enforcement Agencies
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New Hampshire Couple Indicted For Medicaid Fraud
August 14, 2024- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
August 14, 2024- State Enforcement Agencies
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Testing Laboratory Co-Owner Sentenced For $3.8 Million In Fraudulent Billing
August 13, 2024- Criminal and Civil Actions
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Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
August 9, 2024- Criminal and Civil Actions
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Owner Of Spokane Valley Medical Supply Company Agrees To Pay $224,620 To Resolve Allegations Of Health Care Fraud
August 7, 2024- Criminal and Civil Actions
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Maryland Man Convicted Of Assaulting Law Enforcement And Other Charges For Actions During Jan. 6 Capitol Breach
August 6, 2024- Criminal and Civil Actions
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North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million
August 6, 2024- Criminal and Civil Actions
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Non-Profit Executive Convicted Of Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Proceeding
August 5, 2024- Criminal and Civil Actions
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Optimus Health Care Agreed to Pay $353,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
August 5, 2024- Fraud Self-Disclosures