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 5,076 actions
Sorted by date
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Former Employee of Care Facility Sentenced for Criminal Negligence of a Vulnerable Adult
November 2, 2023- Criminal and Civil Actions
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Owner of Indian Marketing Company Admits Role in $11.5 Million Health Care Fraud and Kickback Scheme
November 2, 2023- Criminal and Civil Actions
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Florida Laboratory Agrees to Pay Over $1.1 Million to Settle Kickback Allegations
November 2, 2023- Criminal and Civil Actions
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Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare-Funded Home Health Services
November 1, 2023- Criminal and Civil Actions
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Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme
November 1, 2023- Criminal and Civil Actions
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Pelham Manor Man Charged With Health Care Fraud And Kickback Scheme
October 31, 2023- Criminal and Civil Actions
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Drugmaker Nostrum and CEO Agree to Pay Up to $50 Million to Resolve Claims of Underpaying Rebates Owed Under Medicaid Drug Rebate Program
October 30, 2023- Criminal and Civil Actions
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Veteran Pleads Guilty To Theft Of Government Money And Providing False Statements
October 30, 2023- Criminal and Civil Actions
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Drugmaker Nostrum and Its CEO Agree to Pay Up to $50 Million to Settle False Claims Act Claims for Underpaying Rebates Owed Under Medicaid Drug Rebate Program
October 30, 2023- Criminal and Civil Actions
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Farmington Hills Psychotherapy Clinic Owner Sentenced for Health Care Fraud Conspiracy Charges
October 26, 2023- Criminal and Civil Actions
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Suffolk Man Pleads Guilty to $2M Medicare Fraud
October 26, 2023- Criminal and Civil Actions
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Putnam Community Medical Center Of North Florida Agrees To Pay One Million Dollars To Settle False Claims Liability Related To Its Former Sleep Center
October 26, 2023- Criminal and Civil Actions
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Former Executive at Medicare Advantage Organization Charged for Multimillion-Dollar Medicare Fraud Scheme
October 26, 2023- Criminal and Civil Actions
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Man Convicted of $55M Fraud Scheme
October 26, 2023- Criminal and Civil Actions
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Psychiatrist Convicted of Billing Medicare and Private Insurance Companies for Services Never Rendered
October 25, 2023- Criminal and Civil Actions
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Pharmacist and Clinic Owner Sentenced for $6M Pill Mill Scheme
October 25, 2023- Criminal and Civil Actions
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Metairie Doctor Pleads Guilty in $5,600,000 Medicare Fraud Scheme
October 24, 2023- Criminal and Civil Actions
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Nurse Practitioner Pleads Guilty to $6.1 Million Health Care Fraud Conspiracy in Idaho
October 23, 2023- Criminal and Civil Actions
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Imperial Valley Doctor Sentenced for Years-Long Use of Unapproved Cosmetic Drugs
October 20, 2023- Criminal and Civil Actions