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 21–40 of 9,644 actions
Sorted by date
-
Hartford Substance Abuse Counselor Pleads Guilty To Health Care Fraud
November 8, 2024- Criminal and Civil Actions
-
Pharmacist And Brother Convicted Of $15M Medicare, Medicaid, And Private Insurer Fraud Scheme
November 8, 2024- Criminal and Civil Actions
-
Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances
November 7, 2024- Criminal and Civil Actions
-
Former Traveling Nurse Pleads Guilty To Tampering With Morphine
November 7, 2024- Criminal and Civil Actions
-
Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes
November 7, 2024- Criminal and Civil Actions
-
Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits
November 7, 2024- Criminal and Civil Actions
-
Former Licensed Counselor Sentenced For Defrauding Medicaid
November 6, 2024- Criminal and Civil Actions
-
Macomb County Doctor And Pharmacist Agree To Pay $700,948 To Settle False Claims Act Allegations
November 4, 2024- Criminal and Civil Actions
-
Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims, Making False Statements, And Aggravated Identity Theft
November 4, 2024- Criminal and Civil Actions
-
North Texas Medical Center Pays $14.2 Million To Resolve Potential False Claims Act Liability For Self-Reported Violations Of Medicare Regs, Stark Law
November 4, 2024- Criminal and Civil Actions
-
New England Doctor Pleads Guilty To Drug Distribution Conspiracy
November 4, 2024- Criminal and Civil Actions
-
Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Thousands Of Dollars From Vulnerable Adult
November 4, 2024- State Enforcement Agencies
-
St. Louis County Woman Accused Of $3 Million Home Health Care Fraud
November 1, 2024- Criminal and Civil Actions
-
Lab Owner And Marketing Company Owner Both Found Guilty In Multi-Million Dollar Medicare And Medicaid Fraud Scheme
November 1, 2024- Criminal and Civil Actions
-
The New Mexico Department Of Justice Charges Former New Mexico State Police Officer With Medicaid Fraud, Identity Theft, And Practicing Medicine Without A License
November 1, 2024- State Enforcement Agencies
-
Nashville Woman Indicted, Charged In TBI Medicaid Patient Abuse Case
November 1, 2024- State Enforcement Agencies
-
Columbus Doctor, His Clinic Convicted of $1.5 Million Medicaid Scheme
October 31, 2024- State Enforcement Agencies
-
Mercy Health Youngstown Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
October 30, 2024- Fraud Self-Disclosures
- ‹ Previous
- 1
- 2
- 3
- …
- 483