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 9,478 actions
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Former Chief Operating Officer Of COVID-19 Testing Kit Company Sentenced To More Than Six Years In Federal Prison For Embezzling $1.85 Million
September 4, 2024- COVID-19
- Criminal and Civil Actions
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Connecticut Dentist Pleads Guilty To Violating Federal Anti-Kickback Law
September 4, 2024- Criminal and Civil Actions
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Pharmaceutical Company Pays $25 Million To Resolve Alleged False Claims Act Liability For Price-Fixing Of Generic Drug
September 4, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Conviction of Washington County Care Provider Who Assaulted Vulnerable Adult
September 4, 2024- State Enforcement Agencies
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Four Defendants Plead Guilty To Defrauding Virginia Medicaid
September 3, 2024- Criminal and Civil Actions
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Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation
August 30, 2024- State Enforcement Agencies
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Connecticut Dentists Pay $1.7 Million To Settle False Claims Allegations
August 28, 2024- Criminal and Civil Actions
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Madison Man Pleads Guilty To Conspiracy To Defraud The United States
August 28, 2024- Criminal and Civil Actions
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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
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Suffolk Services Provider Pleads Guilty To Health Care Fraud
August 27, 2024- Criminal and Civil Actions
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California Doctor Sentenced For Health Care Fraud Scheme
August 27, 2024- Criminal and Civil Actions
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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
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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
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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
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Buffalo Pharmacy Pays More Than $140,000 To Settle Record Keeping And Misbilling Allegations
August 23, 2024- Criminal and Civil Actions
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