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 5,076 actions
Sorted by date
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10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme
October 20, 2023- Criminal and Civil Actions
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Former Nurse Practitioner Sentenced to Jail, Fined for Illegal Drug Conspiracy
October 20, 2023- Criminal and Civil Actions
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Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed Procedures
October 18, 2023- Criminal and Civil Actions
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Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
October 18, 2023- COVID-19
- Criminal and Civil Actions
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Exagen Inc. Agrees to Pay $653,143 to Resolve Allegations of Kickback Violations
October 17, 2023- Criminal and Civil Actions
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Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
October 17, 2023- Criminal and Civil Actions
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Middle District Of Florida Task Force Continues To Combat COVID19 Fraud
October 17, 2023- COVID-19
- Criminal and Civil Actions
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Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme
October 13, 2023- Criminal and Civil Actions
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California Man Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy
October 12, 2023- Criminal and Civil Actions
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Georgia Doctor Ordered To Pay $27 Million For Submitting False Claims To Medicare
October 12, 2023- Criminal and Civil Actions
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Compounding Pharmacy Owner Sentenced To 18 Months And Over $6 Million In Restitution
October 11, 2023- Criminal and Civil Actions
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New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
October 10, 2023- Criminal and Civil Actions
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Cardiac Imaging Company And Founder To Pay Historic $85M Settlement
October 10, 2023- Criminal and Civil Actions
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Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme
October 10, 2023- Criminal and Civil Actions
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Mobile Cardiac PET Scan Provider and Founder to Pay $85 Million to Resolve Allegedly Unlawful Payments to Referring Doctors
October 10, 2023- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme
October 6, 2023- Criminal and Civil Actions
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Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme
October 6, 2023- Criminal and Civil Actions
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Husband And Wife Sent To Prison For $8M Health Care Fraud
October 5, 2023- Criminal and Civil Actions
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Laredo Ophthalmologist Charged In Repetitive Harmful Eye Procedure Fraud Scheme
October 5, 2023- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty to $25M Health Care Fraud Scheme
October 5, 2023- Criminal and Civil Actions