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 5,076 actions
Sorted by date
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Shreveport Woman Pleads Guilty to Defrauding Medicaid
January 12, 2024- Criminal and Civil Actions
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St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care Fraud
January 11, 2024- Criminal and Civil Actions
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New Jersey Laboratory and Its Owner and CEO Agree to Pay Over $13 Million to Settle Allegations of Kickbacks and Unnecessary Testing
January 10, 2024- Criminal and Civil Actions
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Nine Indicted in Federal Health Care Fraud Probe
January 9, 2024- Criminal and Civil Actions
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Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy
January 8, 2024- Criminal and Civil Actions
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Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme
January 5, 2024- Criminal and Civil Actions
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Memphis-Based Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals Pay $7.25 Million To Settle Allegations That They Violated The False Claims Act
January 4, 2024- Criminal and Civil Actions
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Florida Research Hospital Agrees To Pay More Than $19.5 Million To Resolve Liability Relating To Self-Disclosure Of Improper Billing For Clinical Trial Costs
January 4, 2024- Criminal and Civil Actions
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Laredo Resident Admits To Impersonating Licensed Nurse
January 3, 2024- Criminal and Civil Actions
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Phillips Respironics Pays $2.4 Million for Allegedly Giving Kickbacks
December 22, 2023- Criminal and Civil Actions
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Illinois Nurse Charged With Tampering With Morphine Prescribed to Patient
December 21, 2023- Criminal and Civil Actions
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New Jersey Man to Pay $656,000 for Illegally Operating Ballston Spa Nursing Home
December 21, 2023- Criminal and Civil Actions
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Owner of Marketing Companies Admits Role in $24 Million Health Care Fraud and Kickback Scheme
December 21, 2023- Criminal and Civil Actions
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United States Reaches $9.1 Million Civil Settlement with Total Access Urgent Care Over False Claims Allegations
December 21, 2023- Criminal and Civil Actions
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Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication
December 21, 2023- Criminal and Civil Actions
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Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
December 21, 2023- Criminal and Civil Actions
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Pharmaceutical Company Ultragenyx Agrees to Pay $6 Million for Allegedly Paying Kickbacks to Induce Claims for Its Drug Crysvita
December 21, 2023- Criminal and Civil Actions
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Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges
December 20, 2023- Criminal and Civil Actions
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Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
December 20, 2023- COVID-19
- Criminal and Civil Actions