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 321–340 of 5,076 actions
Sorted by date
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United Memorial Medical Center to Pay $2 Million Plus Additional Contingent Payments for Allegedly Causing False Claims Related to Excessive Cost Outlier Payments and Double Billing for Covid-19 Tests
December 20, 2023- COVID-19
- Criminal and Civil Actions
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Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme
December 19, 2023- Criminal and Civil Actions
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Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
December 19, 2023- Criminal and Civil Actions
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Grants Pass Physician and Affiliated Medical Practice Agree to Pay $115,000 to Settle Health Care Fraud Allegations
December 19, 2023- Criminal and Civil Actions
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Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
December 19, 2023- Criminal and Civil Actions
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Indiana Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations
December 19, 2023- Criminal and Civil Actions
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United States Files Complaint Against St. Elizabeth's Medical Center, Steward Medical Group and Steward Health Care System
December 18, 2023- Criminal and Civil Actions
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Community Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations
December 18, 2023- Criminal and Civil Actions
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Federal Jury Finds Pittsburgh-Area Nursing Homes Guilty of Healthcare Offenses
December 18, 2023- Criminal and Civil Actions
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BioTelemetry and LifeWatch to Pay More than $14.7 Million to Resolve False Claims Act Allegations Relating to Remote Cardiac Monitoring Services
December 18, 2023- Criminal and Civil Actions
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Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees to Pay $5.3 Million
December 15, 2023- Criminal and Civil Actions
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Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements
December 15, 2023- Criminal and Civil Actions
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Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud
December 15, 2023- Criminal and Civil Actions
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Fraudulent Nursing Diploma Scheme Leads to Federal Convictions
December 15, 2023- Criminal and Civil Actions
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Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
December 15, 2023- Criminal and Civil Actions
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Orthopedic Surgeon Convicted of Health Care Fraud
December 14, 2023- Criminal and Civil Actions
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Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy
December 14, 2023- Criminal and Civil Actions
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Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid
December 14, 2023- Criminal and Civil Actions
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Brooklyn Cardiologist Charged With Health Care Fraud And Bribery
December 14, 2023- Criminal and Civil Actions