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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.

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Actions before 2013

Showing 21–40 of 9,471 actions

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Connecticut Dentists Pay $1.7 Million To Settle False Claims Allegations
August 28, 2024
- Criminal and Civil Actions
Madison Man Pleads Guilty To Conspiracy To Defraud The United States
August 28, 2024
- Criminal and Civil Actions
U.S. Attorney Jesse Laslovich Announces $10.8 Million Civil Settlement With St. Peter’s Health Over False Claims Act Misconduct
August 27, 2024
- Criminal and Civil Actions
Suffolk Services Provider Pleads Guilty To Health Care Fraud
August 27, 2024
- Criminal and Civil Actions
Oklahoma Medical Clinic, Owners, And Treating Physician Pay $246,000 To Settle Allegations Of Submitting False Medicare Claims For Medically Unnecessary Ultrasound Procedures
August 27, 2024
- Criminal and Civil Actions
California Doctor Sentenced For Health Care Fraud Scheme
August 27, 2024
- Criminal and Civil Actions
Baptist Health Services Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Using False Records in Support of Claims for Office Visits
August 27, 2024
- Fraud Self-Disclosures
Florence Wellness Agreed to Pay $194,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Improper Claims for Remote Patient Monitoring
August 27, 2024
- Fraud Self-Disclosures
Yavapai Regional Medical Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Properly Certified
August 27, 2024
- Fraud Self-Disclosures
Temporary Nurse Staffing Agencies In Quincy, Waltham To Pay More Than $600,000 In Separate Settlements For Failure To Comply With Rate Limits
August 27, 2024
- State Enforcement Agencies
United Seating And Mobility, LLC, D/B/A Numotion, Agrees To Pay $13,500,000 To Resolve Alleged False Claims For Custom Wheelchairs
August 26, 2024
- Criminal and Civil Actions
Texarkana Physician Sentenced To More Than 7 Years In Federal Prison For Prescribing Controlled Substances Without A Legitimate Medical Purpose
August 26, 2024
- Criminal and Civil Actions
Buffalo Pharmacy Pays More Than $140,000 To Settle Record Keeping And Misbilling Allegations
August 23, 2024
- Criminal and Civil Actions
Camden-Clark Physician Corporation and Parkersburg Cardiology Associates Agreed to Pay $155,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Incident-to Services Without Proper Supervision
August 23, 2024
- Fraud Self-Disclosures
Oregon DOJ Reaches Plea Deal With Nurse For Criminal Mistreatment, Elder Abuse
August 23, 2024
- State Enforcement Agencies
Husband And Wife Sentenced For Defrauding An Elderly Victim Out Of Her Home And Obstruction Of Justice
August 21, 2024
- Criminal and Civil Actions
Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme
August 21, 2024
- Criminal and Civil Actions
St. Louis Man Sentenced For Home Health Care Fraud
August 21, 2024
- Criminal and Civil Actions
President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered To Pay $3.7 Million Back In Stolen Childcare Benefits
August 21, 2024
- Criminal and Civil Actions
Mary Free Bed Medical Group Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services
August 21, 2024
- Fraud Self-Disclosures