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 9,677 actions
Sorted by date
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Targeting Opioid Distributors
November 25, 2024- State Enforcement Agencies
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Michigan Woman Convicted of $1.4M Health Care Kickback Scheme
November 22, 2024- Criminal and Civil Actions
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SummitStone Health Partners Agreed to Pay $181,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 22, 2024- Fraud Self-Disclosures
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Three Plymouth Women Arraigned On Charges Related To Fatal Elder Neglect Case
November 22, 2024- State Enforcement Agencies
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Fresno Doctors Agree To Pay $2.4 Million To Resolve Kickback Allegations
November 21, 2024- Criminal and Civil Actions
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Local Home Healthcare Company Owner Accused of $800,000 Fraud
November 21, 2024- Criminal and Civil Actions
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Physician Pleads Guilty To Medicare Fraud Scheme
November 21, 2024- Criminal and Civil Actions
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Three Sentenced for Half-Million Dollar Health Care Fraud Conspiracy
November 20, 2024- Criminal and Civil Actions
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Laboratory Owner Charged for $79M Fraud Scheme
November 20, 2024- Criminal and Civil Actions
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Attorney General James Announces Sentencing of Former Owner of Over 20 New York City Pharmacies for Running $11 Million Medicaid Fraud Targeting Vulnerable HIV Patients
November 20, 2024- State Enforcement Agencies
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Memorial Health Care System Agreed to Pay $97,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
November 19, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Sisseton Woman Sentenced To Federal Prison For Embezzlement And Theft Violation
November 19, 2024- Criminal and Civil Actions
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Former Tennessee State Senator Resentenced And An Additional Fine Imposed
November 19, 2024- Criminal and Civil Actions
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Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
November 18, 2024- Criminal and Civil Actions
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U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
November 18, 2024- Criminal and Civil Actions
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Former Western PA Certified Registered Nurse Practitioner Jailed for Writing Fraudulent Oxycodone Prescriptions
November 18, 2024- State Enforcement Agencies
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New York Doctor Pleads Guilty To Health Care Fraud
November 15, 2024- Criminal and Civil Actions
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QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL's Drug Sucraid
November 15, 2024- Criminal and Civil Actions
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Virginia Hospital System Agrees To $2.37M False Claims Settlement
November 15, 2024- Criminal and Civil Actions
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International Fugitive Home Health Care Owner Sentenced for Fraudulently Billing Medicare
November 15, 2024- Criminal and Civil Actions
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