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 381–400 of 9,650 actions
Sorted by date
-
NHS Management Agreed to Pay $265,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 13, 2024- Fraud Self-Disclosures
-
Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme
June 12, 2024- Criminal and Civil Actions
-
United States Reaches $1.2 Million Civil Settlement With Festus Pain Management Doctor Over Allegations Of False Claims To Federal Health Care Programs
June 11, 2024- Criminal and Civil Actions
-
Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
June 11, 2024- Criminal and Civil Actions
-
Two Individuals Plead Guilty To Health Care Fraud Conspiracy
June 10, 2024- Criminal and Civil Actions
-
Pharmacist Convicted Of Unlawfully Dispensing Controlled Substances At Retrial
June 10, 2024- Criminal and Civil Actions
-
AG Campbell Announces $4 Million Settlement With Nursing Home Chain For Significant Staffing And Care Failures Resulting In Resident Neglect
June 10, 2024- State Enforcement Agencies
-
CityMD Agrees To Pay Over $12M For Alleged False Claims To The COVID-19 Uninsured Program
June 7, 2024- COVID-19
- Criminal and Civil Actions
-
Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering
June 7, 2024- Criminal and Civil Actions
-
Queens And Brooklyn-Based Eye Doctor Settles Health Care Fraud Claims For More Than $2.4 Million
June 6, 2024- Criminal and Civil Actions
-
The Estates of St. Louis Agreed to Pay $300,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 5, 2024- CMP and Affirmative Exclusions
-
Macon Resident Pleads Guilty To Obstructing Justice In Civil Investigation
June 5, 2024- Criminal and Civil Actions
-
Pharmacy Owner And Physician Charged With Illegally Diverting Oxycodone For Cash
June 5, 2024- Criminal and Civil Actions
-
Chronic Disease Management Provider To Pay $14.9M To Resolve Alleged False Claims
June 5, 2024- Criminal and Civil Actions