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 281–300 of 9,441 actions
Sorted by date
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Doctor Convicted For $5.4M Medicare Fraud Scheme
April 26, 2024- Criminal and Civil Actions
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Iowa Nurse Practitioner Agrees To Pay Over $50,000 To Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks
April 25, 2024- Criminal and Civil Actions
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Laboratory Owners Charged In $36M COVID-19 Testing Fraud Scheme
April 24, 2024- COVID-19
- Criminal and Civil Actions
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Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud
April 24, 2024- Criminal and Civil Actions
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Precision Dose Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
April 23, 2024- CMP and Affirmative Exclusions
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Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The Payment Of Nearly $5.8 Million In Taxes
April 23, 2024- Criminal and Civil Actions
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Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud
April 23, 2024- Criminal and Civil Actions
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Attorney General Moody Announces Arrest Of Two Seminole County Residents For Medicaid Fraud
April 23, 2024- State Enforcement Agencies
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Carr: Hart County Man Pleads Guilty To Elder Exploitation
April 23, 2024- State Enforcement Agencies
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Clinic Owner Sent To Prison For Orchestrating $15M Medicare Fraud And Kickback Scheme
April 22, 2024- Criminal and Civil Actions
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PRC-Saltillo Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 22, 2024- Fraud Self-Disclosures
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Attorney General Bailey’s Medicaid Fraud Control Unit Earns National Recognition For Effectiveness
April 22, 2024- State Enforcement Agencies
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Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
April 18, 2024- Criminal and Civil Actions
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Pittsburgh Health Care Facility Owner Indicted on 33 Counts, Including Fraud, Money Laundering, and Making False Statements Related to Health Care Matters
April 18, 2024- Criminal and Civil Actions
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Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
April 17, 2024- Criminal and Civil Actions
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Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
April 17, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee
April 17, 2024- State Enforcement Agencies
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Doctor Sentenced For Unlawful Distribution Of Oxycodone
April 16, 2024- Criminal and Civil Actions
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Man Charged for Over $70M Medicare Fraud Scheme
April 15, 2024- Criminal and Civil Actions