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 5,076 actions
Sorted by date
-
Holy Health Care Services, LLC Program Administrator Sentenced to Five Years in Federal Prison for a Health Care Fraud Scheme
February 12, 2024- Criminal and Civil Actions
-
Lexington Doctor Found Guilty Of Engaging In International Money Laundering Scheme, Importing Illegal Merchandise And Receipt And Delivery Of A Misbranded Drug
February 9, 2024- Criminal and Civil Actions
-
Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing
February 9, 2024- COVID-19
- Criminal and Civil Actions
-
Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
February 9, 2024- COVID-19
- Criminal and Civil Actions
-
Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme
February 8, 2024- Criminal and Civil Actions
-
Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Health Care Fraud and Kickback Scheme
February 7, 2024- Criminal and Civil Actions
-
Penn State Health Agrees To Pay More Than Eleven Million Dollars Following Its Voluntary Disclosure Of Improper Billings Related To Medicare Annual Wellness Visit Services
February 7, 2024- Criminal and Civil Actions
-
False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider
February 5, 2024- Criminal and Civil Actions
-
Pomona Hospital Agrees to Pay More Than $2 Million after Self-Reporting Overbilling of Medi-Cal for Prescription Medications
February 2, 2024- Criminal and Civil Actions
-
St. Peters Physician Pleads Guilty to False Statements, Resulting in $1.4 Million Medicare and Medicaid Fraud
February 2, 2024- Criminal and Civil Actions
-
Man Sentenced for $336M Health Care Fraud, Wire Fraud, and Identity Theft Scheme
February 2, 2024- Criminal and Civil Actions
-
Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered to Pay $4.2 Million in Restitution
February 1, 2024- Criminal and Civil Actions
-
Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million
January 31, 2024- Criminal and Civil Actions
-
Former Blackfeet Tribal Operations Manager Admits Stealing Tribal COVID-19 Relief Funding
January 31, 2024- COVID-19
- Criminal and Civil Actions
-
Former Employee of Eye For Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practices
January 31, 2024- Criminal and Civil Actions
-
Kentucky Lab Agrees to $4.9 Million Civil Judgment and Drug Treatment Center Enters Settlement to Pay $2.2 Million to Resolve False Claims Act Allegations
January 30, 2024- Criminal and Civil Actions
-
Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
January 30, 2024- Criminal and Civil Actions
-
Home Health Company Owner Sentenced for Nearly $2.8M Medicare Fraud
January 30, 2024- Criminal and Civil Actions
-
Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
January 30, 2024- Criminal and Civil Actions
-
Doctor Agrees to Pay $95,000 to Settle Allegations of Health Care Fraud
January 29, 2024- Criminal and Civil Actions