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 441–460 of 9,650 actions
Sorted by date
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Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider Fraud
May 15, 2024- State Enforcement Agencies
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Missouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud
May 14, 2024- Criminal and Civil Actions
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Penfield Place Agreed to Pay $53,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 14, 2024- Fraud Self-Disclosures
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Three Admit Half-Million Dollar Health Care Fraud Conspiracy
May 13, 2024- Criminal and Civil Actions
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Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University
May 13, 2024- Criminal and Civil Actions
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Memphis Woman Charged With Abuse Of Vulnerable Adult
May 13, 2024- State Enforcement Agencies
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Glastonbury Psychologist Sentenced To Prison For Defrauding Medicaid Of More Than $1.6 Million
May 10, 2024- Criminal and Civil Actions
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Connecticut Ophthalmologist Sentenced To Prison For Five-Year Health Care Fraud Scheme
May 10, 2024- Criminal and Civil Actions
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Dentist Sentenced For Unlawfully Distributing Opioids That Caused Patient’s Death
May 10, 2024- Criminal and Civil Actions
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Doctor Convicted Of $6.3M Medicare Fraud Scheme
May 10, 2024- Criminal and Civil Actions
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Prasanta Ghose and Modern Laboratory Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Venipuncture and Travel Allowance
May 9, 2024- CMP and Affirmative Exclusions
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Three Tennessee Physicians Sentenced For Roles In Drug Trafficking And Fraud Schemes
May 9, 2024- Criminal and Civil Actions
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Shelby Township Doctor Sentenced To 12 Years In Prison For Illegally Distributing More Than 270,000 Opioid Pills Worth More Than $6.3 Million
May 9, 2024- Criminal and Civil Actions
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Rushford Center Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 9, 2024- Fraud Self-Disclosures
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Local Physician And Practice Agree To Pay Over $2 Million To Settle False Claims Act Allegations
May 8, 2024- Criminal and Civil Actions