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 5,076 actions
Sorted by date
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Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution
March 1, 2024- Criminal and Civil Actions
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Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
March 1, 2024- Criminal and Civil Actions
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Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme
March 1, 2024- Criminal and Civil Actions
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Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
February 29, 2024- Criminal and Civil Actions
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United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
February 29, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sales and Marketing of Branded Opioid Drug
February 29, 2024- Criminal and Civil Actions
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Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
February 28, 2024- Criminal and Civil Actions
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California Man Charged in $10 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
February 27, 2024- Criminal and Civil Actions
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Doctor to Pay Nearly $700,000 to Resolve False Claims Act Allegations
February 22, 2024- Criminal and Civil Actions
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False Claims Act Settlements and Judgments Exceed $2.68 Billion in Fiscal Year 2023
February 22, 2024- Criminal and Civil Actions
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Medical Doctor Charged for $20.7M Health Care Fraud and Illegal Kickback Schemes
February 22, 2024- Criminal and Civil Actions
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Former Nurse Pleads Guilty to Adulteration of Fentanyl
February 21, 2024- Criminal and Civil Actions
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Florida Man Indicted for Health Care Fraud, Wire Fraud, Illegal Kickbacks in $97 Million Scheme
February 21, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Charged With $110 Million Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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Lexington Lab Agrees to $10.4 Million in Civil Judgments to Resolve False Claims Act Allegations; Owner and Lab Officer Sentenced to Prison
February 16, 2024- Criminal and Civil Actions
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Doctor Convicted of $2.8M Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
February 15, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
February 15, 2024- Criminal and Civil Actions
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Houston Man Convicted In $6M Bribery Scheme
February 14, 2024- Criminal and Civil Actions