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 301–320 of 9,647 actions
Sorted by date
-
Rite Aid Corporation And Affiliates Agree To Settle False Claims Act And Controlled Substance Act Allegations Related To Opioid Dispensing
July 10, 2024- Criminal and Civil Actions
-
Rite Aid Corporation And Elixir Insurance Company Agree To Pay $101M To Resolve Allegations Of Falsely Reporting Rebates
July 10, 2024- Criminal and Civil Actions
-
OnePeak Southern Oregon Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2024- Fraud Self-Disclosures
-
AG Nessel Charges Detroit Woman With Medicaid Fraud
July 10, 2024- State Enforcement Agencies
-
Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
July 9, 2024- Criminal and Civil Actions
-
Investigation Into TennCare Fraud Results In Arrests In Memphis
July 9, 2024- State Enforcement Agencies
-
Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
July 8, 2024- Criminal and Civil Actions
-
Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme
July 3, 2024- Criminal and Civil Actions
-
Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million from Medicaid
July 3, 2024- State Enforcement Agencies
-
Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from Medicaid
July 3, 2024- State Enforcement Agencies
-
Sioux Falls Man And Woman Sentenced For Embezzlement And Theft From Indian Tribal Organization
July 2, 2024- Criminal and Civil Actions
-
Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes
July 1, 2024- Criminal and Civil Actions
-
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - California
July 1, 2024- Criminal and Civil Actions
-
Suburban Chicago Physician Pleads Guilty To Federal Health Care Fraud Charges
July 1, 2024- Criminal and Civil Actions
-
Former Senior Policy Advisor To Austin City Official Sentenced For Federal Conspiracy
July 1, 2024- Criminal and Civil Actions
-
Home Health Providers To Pay $4.5M To Resolve Alleged False Claims Act Liability For Providing Kickbacks To Assisted Living Facilities And Doctors
July 1, 2024- Criminal and Civil Actions
-
Attorney General Alan Wilson announces arrest of Easley woman accused of stealing from assisted living facility resident
July 1, 2024- State Enforcement Agencies
-
Seven Charged In Arizona As Part Of The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
-
Tareen Dermatology Agrees To Pay More Than $1.6 Million To Resolve Alleged False Claims Act Violations
June 28, 2024- Criminal and Civil Actions