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 341–360 of 9,649 actions
Sorted by date
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Podiatrist Sentenced for $4M Foot Bath Fraud Scheme
June 27, 2024- Criminal and Civil Actions
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Attorney General Mayes Highlights Participation In National Health Care Fraud Enforcement Action
June 27, 2024- State Enforcement Agencies
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Attorney General James Announces Indictments of Rensselaer and Orange County Medical Transport Companies for Stealing over $4.4 Million From Medicaid
June 27, 2024- State Enforcement Agencies
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U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against VNS Health And Related Entities For Billing For Services They Failed To Provide Or Document
June 26, 2024- Criminal and Civil Actions
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Former Panama City Doctor Agrees To $550,000 Consent Judgment To Resolve FCA and CSA Lawsuit
June 25, 2024- Criminal and Civil Actions
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Houston Dental Clinic Operator Heads To Prison For Role In $6M Pediatric Fraud Scheme
June 25, 2024- Criminal and Civil Actions
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Ingham County Nurse Charged With Falsifying Medical Records Connected To Resident Fall
June 25, 2024- State Enforcement Agencies
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Milford Woman Pleads Guilty To Theft Of Medicaid Funds
June 25, 2024- State Enforcement Agencies
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Pharmacy Owners Sentenced For $18M COVID-19 Health Care Fraud And Money Laundering Scheme
June 24, 2024- COVID-19
- Criminal and Civil Actions
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Texas Medical Center Institutions Agree To Pay $15M Record Settlement Involving Concurrent Billing Claims For Critical Surgeries
June 24, 2024- Criminal and Civil Actions
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Worcester Individual Indicted For Stealing From Rest Home And Residents
June 24, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Barnwell Woman For Stealing From Assisted Living Resident
June 24, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Mount Pleasant Nurse Charged With Stealing Drugs
June 24, 2024- State Enforcement Agencies
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Provider Agrees To Pay Over $629,000 To Settle Allegations Of False Claims Act Violations
June 21, 2024- Criminal and Civil Actions
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Doctor Convicted Of Unlawful Distribution Of Controlled Substances
June 21, 2024- Criminal and Civil Actions
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Waterbury Man Sentenced For Medicaid Fraud
June 21, 2024- State Enforcement Agencies
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Attorney General Jackley Announces Rapid City Woman Sentenced For Grand Theft By Embezzlement
June 21, 2024- State Enforcement Agencies
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Tapestry Hospice Settles Healthcare Kickback Claims For $1.4 Million
June 20, 2024- Criminal and Civil Actions