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 241–260 of 9,647 actions
Sorted by date
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Six Indicted In Scheme To Defraud D.C. Medicaid Program
August 2, 2024- Criminal and Civil Actions
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Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlawful Opioid Distribution
August 2, 2024- Criminal and Civil Actions
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New Orleans Man Pled Guilty To Federal Charge Of Conspiracy To Commit Health Care Fraud
August 1, 2024- Criminal and Civil Actions
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Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids
August 1, 2024- Criminal and Civil Actions
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Mt. Juliet Woman Sentenced For Long-Running Theft From Federal Health Care And Disability Programs
August 1, 2024- Criminal and Civil Actions
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Colorado Joins Lawsuit Against Regeneron Over Alleged Fraudulent Drug Price Reporting For Eye Medication
August 1, 2024- State Enforcement Agencies
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Attorney General Tong Announces $186,731 False Claims Act Judgment Against Newtown Therapist
August 1, 2024- State Enforcement Agencies
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AG Nessel Files Lawsuit Against Regeneron Alleging Fraudulent Drug Price Reporting For Eye Medication
August 1, 2024- State Enforcement Agencies
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Arlington Man Convicted For Illegally Obtaining Healthcare Records And Trying To Cover Up His Crimes
July 31, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Eastover Man Charged With Stealing More Than $200,000 From Vulnerable Adult
July 31, 2024- State Enforcement Agencies
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Gloucester County Man Sentenced To 42 Months In Prison For Healthcare Fraud
July 30, 2024- Criminal and Civil Actions
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Convicted Health Care Fraud Defendant Sentenced To An Additional Six-Month Sentence For Failing To Report To Prison As Directed
July 30, 2024- Criminal and Civil Actions
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Attorney General Phil Weiser Secures $455,381 In Sale Proceeds From Home Illegally Purchased By Suspect Wanted For Medicaid Fraud
July 30, 2024- State Enforcement Agencies
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Owner Of Michigan-Based Learning Center Pleads Guilty To Medicaid Fraud
July 30, 2024- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Helps Secure 60-Month Prison Sentence And Nearly $5 Million In Restitution For Health Care Fraudster
July 30, 2024- State Enforcement Agencies
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Eye Practice and Its Physician Owner Agree to Pay More Than $460,000 to Resolve Allegations of False Claims and Receiving Illegal Kickbacks
July 29, 2024- Criminal and Civil Actions
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Slidell Woman Sentenced To Year And A Day In Prison And Ordered To Repay The Government Over $1.2 Million In Restitution For Pandemic-Related Healthcare Fraud
July 29, 2024- Criminal and Civil Actions
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United States Files False Claims Act Complaint Against Erlanger Health System
July 26, 2024- Criminal and Civil Actions