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 261–280 of 9,647 actions
Sorted by date
-
Precision Lens Agrees To Pay $12 Million To The United States For Kickbacks To Doctors In Violation Of The False Claims Act
July 25, 2024- Criminal and Civil Actions
-
Substance Use Disorder Treatment Clinics To Pay More Than $850,000 To Resolve Allegations They Knowingly Overbilled Medicaid For Office Visits
July 25, 2024- Criminal and Civil Actions
-
United States Obtains $26M In False Claims Act Judgments Against Laboratory Companies And Their Owner
July 25, 2024- Criminal and Civil Actions
-
Santa Paula Doctor Pleads Guilty To Health Care Fraud For Role In Hospice Scam That Bilked Medicare Out Of $3.2 Million
July 24, 2024- Criminal and Civil Actions
-
Sisseton Woman Pleads Guilty To Embezzlement And Theft From An Indian Tribal Organization
July 24, 2024- Criminal and Civil Actions
-
Mental Health Services Providers Pay Over A Million To Settle False Claims Liability
July 24, 2024- Criminal and Civil Actions
-
Admera Health Agrees To Pay Over $5M To Settle False Claims Act Allegations Of Kickbacks To Third Party Marketers
July 24, 2024- Criminal and Civil Actions
-
Riverside County Chiropractor Agrees To Pay $180,00 To Resolve Allegations Of Health Care Fraud
July 23, 2024- Criminal and Civil Actions
-
Doctor Convicted For Illegally Distributing Over 1.8M Doses Of Opioids And $5M Health Care Fraud Scheme
July 23, 2024- Criminal and Civil Actions
-
Two Individuals Indicted For Stealing More Than $150,000 From MassHealth Program
July 23, 2024- State Enforcement Agencies
-
Topeka Man Charged With Embezzlement
July 22, 2024- Criminal and Civil Actions
-
Owner Of Home Health Care Company Convicted Of Multimillion Dollar Heath Care Fraud Scheme
July 22, 2024- Criminal and Civil Actions
-
Attorney General Bonta Secures Sentencing of Southern California Dentist for Medi-Cal Fraud
July 22, 2024- State Enforcement Agencies
-
Ohio Medical Doctor Sentenced To Prison For Health Care Fraud Scheme
July 19, 2024- Criminal and Civil Actions
-
Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids
July 19, 2024- Criminal and Civil Actions
-
Attorney General Coleman Announces Indictments For Exploitation Of Vulnerable Adult In Ohio County
July 19, 2024- State Enforcement Agencies
-
Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids
July 19, 2024- State Enforcement Agencies
-
Dr. Timothy Niewold Agreed to Pay $160,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in HHS Grant Applications
July 18, 2024- CMP and Affirmative Exclusions
-
Danbury Non-Profit Settles Allegations It Enrolled Children Of Employees Who Falsely Claimed To Be Homeless Into Its Head Start Programs
July 18, 2024- Criminal and Civil Actions