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 5,076 actions
Sorted by date
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Man Charged for $60M Health Care Fraud and Kickback Scheme
December 14, 2023- Criminal and Civil Actions
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District Woman Indicted for Defrauding the D.C. Medicaid Program
December 13, 2023- Criminal and Civil Actions
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Man Sentenced for $11.4M Medicare and Medicaid Fraud Scheme
December 13, 2023- Criminal and Civil Actions
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Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme
December 12, 2023- Criminal and Civil Actions
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Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
December 11, 2023- Criminal and Civil Actions
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Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
December 7, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
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Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheelchair Fixes
December 6, 2023- Criminal and Civil Actions
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Doctor Charged in $14M Medicare and TRICARE Fraud Scheme
December 4, 2023- Criminal and Civil Actions
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Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic
December 4, 2023- Criminal and Civil Actions
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Hospital Executive And Three Texas Physicians To Pay Over $880,000 To Settle Kickback Allegations Involving Laboratory Testing
December 4, 2023- Criminal and Civil Actions
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Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
December 1, 2023- COVID-19
- Criminal and Civil Actions
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Tennessee Man Sentenced for Failure to Pay Child Support
November 30, 2023- Criminal and Civil Actions
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Man Charged in $148M Medicare and Medicaid Fraud Scheme
November 30, 2023- Criminal and Civil Actions
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Physician Sentenced for $1.2M Pill Mill Scheme
November 30, 2023- Criminal and Civil Actions
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Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns
November 29, 2023- Criminal and Civil Actions
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Sleep disorder medical practice with clinics in California and Washington resolves allegations it overbilled government medical programs
November 29, 2023- Criminal and Civil Actions
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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
November 28, 2023- COVID-19
- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
November 27, 2023- Criminal and Civil Actions
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Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme
November 22, 2023- Criminal and Civil Actions
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Neligh Woman Sentenced for Health Care Fraud
November 20, 2023- Criminal and Civil Actions