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 361–380 of 9,650 actions
Sorted by date
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Tapestry Hospice Settles Healthcare Kickback Claims For $1.4 Million
June 20, 2024- Criminal and Civil Actions
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Hospice Care Company Owner Sentenced On Health Care Fraud Charges
June 20, 2024- Criminal and Civil Actions
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Altarum Institute Agreed to Pay $262,000 for Allegedly Violating the Civil Monetary Penalties Law by Reporting Inaccurate Time and Effort Spent and Falsifying Data
June 20, 2024- Grant and Contractor Fraud Self-Disclosures
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Co-owners of Rhode Island Health Care Centers Charged With Health Care Fraud
June 19, 2024- Criminal and Civil Actions
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Attorney General Ellison Charges Five With Stealing More Than $10M In Two Medicaid Fraud Prosecutions
June 19, 2024- State Enforcement Agencies
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New Indictment Alleges Aaron Rossi Committed Fraud In COVID-19 Testing
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Northern Michigan Physician Assistant Charged With COVID-19 Pandemic Assistance Fraud
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Chicago Health Care Company And Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
June 18, 2024- Criminal and Civil Actions
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Woman Pleads Guilty To COVID-19 Vaccine Card Fraud Scheme
June 17, 2024- COVID-19
- Criminal and Civil Actions
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New Hanover County Social Worker Sentenced To Prison For Conspiring To Defraud Medicaid
June 17, 2024- Criminal and Civil Actions
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Worcester-Based Dentist And Practice Indicted In $2 Million Medicaid Fraud And Larceny Scheme
June 17, 2024- State Enforcement Agencies
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Attorney General Paxton’s Medicaid Fraud Control Unit Takes Down $70 Million Health Care Fraud Scheme
June 17, 2024- State Enforcement Agencies
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U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
June 13, 2024- COVID-19
- Criminal and Civil Actions
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Behavioral Health Companies, CEO, Pay Nearly $4.6 Million To Settle Allegations Related To Telehealth Services For Nursing Home Residents
June 13, 2024- Criminal and Civil Actions
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Former Nurse Sentenced For Adulteration Of Fentanyl
June 13, 2024- Criminal and Civil Actions
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Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
June 13, 2024- Criminal and Civil Actions
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DOJ And Evergreen Treatment Services Settle Allegations Regarding Double Billing Of Government Health Programs
June 13, 2024- Criminal and Civil Actions
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Founder/CEO And Clinical President Of Digital Health Company Arrested For $100M Adderall Distribution And Health Care Fraud Scheme
June 13, 2024- Criminal and Civil Actions