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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 8,713 actions

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Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused
September 21, 2023
- State Enforcement Agencies
Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud
September 20, 2023
- COVID-19
- Criminal and Civil Actions
Repeat Offender Sentenced To A Total Of 90 Months In Prison For Money Laundering Of Medicare Fraud Proceeds
September 20, 2023
- Criminal and Civil Actions
A Pain Management Physician Convicted Of Unlawfully Distributing Opioids
September 20, 2023
- Criminal and Civil Actions
Attorney General Bonta Announces $925,000 Settlement with Palm Springs Pharmacy
September 20, 2023
- State Enforcement Agencies
Attorney General Moody Announces Arrest Of Care Provider For Overbilling More Than $13,000 To Medicaid Program
September 20, 2023
- State Enforcement Agencies
Caretaker Sentenced in Case of First-Degree Assault and Vulnerable Adult Abuse
September 19, 2023
- State Enforcement Agencies
United States Files False Claims Act Complaint Against Bournewood Health Systems And First Psychiatric Planners
September 18, 2023
- Criminal and Civil Actions
Pharmacy Operators And Pharmacist Charged With $33 Million Health Care Fraud, Wire Fraud, And Kickback Conspiracy
September 18, 2023
- Criminal and Civil Actions
Former Fresno Sleep Clinic Owner Pleads Guilty To Submitting Over $1 Million In Fraudulent Claims For Sleep Studies To Medicare
September 18, 2023
- Criminal and Civil Actions
U.S. Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For Paying Millions In Kickbacks For Referrals
September 18, 2023
- Criminal and Civil Actions
Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme
September 18, 2023
- State Enforcement Agencies
Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme
September 18, 2023
- State Enforcement Agencies
New Hampshire Doctor Indicted for Unlawfully Distributing Opioids and Benzodiazepines
September 15, 2023
- Criminal and Civil Actions
Toxicology Lab Owner Pleads Guilty to Health Care Fraud and Tax Evasion; Lab Officer Pleads Guilty to Health Care Fraud
September 15, 2023
- Criminal and Civil Actions
Physical Therapist Convicted for Paying Health Care Kickbacks
September 15, 2023
- Criminal and Civil Actions
Individual Indicted for Prescription Fraud and Illegal Distribution Scheme
September 15, 2023
- State Enforcement Agencies
Individual Indicted For Prescription Fraud And Illegal Distribution Scheme
September 15, 2023
- State Enforcement Agencies
Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid
September 14, 2023
- Criminal and Civil Actions
Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme
September 14, 2023
- Criminal and Civil Actions