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 401–420 of 9,650 actions
Sorted by date
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Chronic Disease Health Care Provider To Pay Florida Medicaid Nearly $600,000 For False Claims Act Violations
June 5, 2024- State Enforcement Agencies
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Lorien Health Services Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
June 4, 2024- Fraud Self-Disclosures
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Massachusetts Surgeon To Pay $200,000 To Resolve Allegations Of Soliciting And Receiving Illegal Kickbacks
May 31, 2024- Criminal and Civil Actions
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Pharmacy Owner Sentenced For Paying Illegal Kickbacks And Engaging In A Money Laundering Conspiracy
May 31, 2024- Criminal and Civil Actions
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Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024- COVID-19
- Criminal and Civil Actions
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Attorney General Ken Paxton Secures 84-Month Prison Sentence for Clinic Owner in $15 Million Medicare Fraud Scheme
May 30, 2024- State Enforcement Agencies
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Medical Device Manufacturer Innovasis Inc. and Two Top Executives Agree to Pay $12M to Settle Allegations of Improper Payments to Physicians
May 29, 2024- Criminal and Civil Actions
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Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes
May 28, 2024- Criminal and Civil Actions
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Penn Highlands Healthcare To Pay $735,000 To Settle False Claims Act Allegations
May 28, 2024- Criminal and Civil Actions
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Doctor Convicted Of $70M Medicare Fraud Scheme
May 24, 2024- Criminal and Civil Actions
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Florida Businessman Daniel Hurt To Pay Over $27 Million For Medicare Fraud In Connection With Cancer Genomic Tests
May 24, 2024- Criminal and Civil Actions
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Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds
May 23, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments
May 23, 2024- Criminal and Civil Actions
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Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme
May 23, 2024- Criminal and Civil Actions
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Attorney General James Secures Over $10 Million From Health Care Companies For Failing To Provide Care To New Yorkers
May 23, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Myrtle Beach Father And Son For Stealing From Assisted Living Center Resident
May 23, 2024- State Enforcement Agencies