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 461–480 of 9,650 actions
Sorted by date
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Former Inland Empire Nonprofit CEO Arrested On Indictment Alleging She Embezzled Federal Grant Funds For Wedding And Crypto
May 7, 2024- Criminal and Civil Actions
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Physician And Owner Of Bellflower Medical Clinic Pleads Guilty To Defrauding Medi-Cal Family Program Out Of More Than $2.5 Million
May 7, 2024- Criminal and Civil Actions
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DOJ Resolves Allegations Tacoma Spine Surgeon Billed For Unnecessary Surgeries
May 7, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Conviction Of Health Care Company And Its Owner
May 7, 2024- State Enforcement Agencies
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Four People Plead Guilty, Sentenced For Multi-Million-Dollar Medicaid Fraud Scheme That Involved Inflated Transportation Costs, Other Phantom Services
May 7, 2024- State Enforcement Agencies
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Former Memphis Caregiver Charged With Abuse Of Vulnerable Adult
May 7, 2024- State Enforcement Agencies
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Connecticut Dentists Pay $498K to Settle False Claims Allegations
May 6, 2024- Criminal and Civil Actions
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Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
May 6, 2024- Criminal and Civil Actions
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Chicago Health Care Company and Its Owner To Pay $1 Million To Settle False Claims Act Lawsuit
May 3, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication
May 3, 2024- Criminal and Civil Actions
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Alnylam Pharmaceuticals Agreed to Pay $170,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
May 2, 2024- CMP and Affirmative Exclusions
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Pain Management Physician Sentenced For Unlawfully Distributing Opioids
May 2, 2024- Criminal and Civil Actions
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Western Pennsylvania Nurse Sentenced To Consecutive Life Sentences After Pleading Guilty To Killing And Attempting To Kill Patients
May 2, 2024- State Enforcement Agencies
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Staffing Company To Pay $2.7M For Alleged Failure To Provide Adequate Cybersecurity For COVID-19 Contact Tracing Data
May 1, 2024- COVID-19
- Criminal and Civil Actions
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Las Vegas Woman Sentenced To Prison For $1 Million Medicaid Fraud Scheme
May 1, 2024- Criminal and Civil Actions
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U.S. Attorney's Office Announces The Formation Of Multi-Agency Health Care Fraud Task Force
May 1, 2024- Criminal and Civil Actions
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Former VA Psychologist Sentenced To Prison For Submitting False Medical Documents, Health Care Fraud
May 1, 2024- Criminal and Civil Actions
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Elara Caring Agrees To Pay $4.2 Million To Settle False Claims Act Allegations That It Billed Medicare For Ineligible Hospice Patients
May 1, 2024- Criminal and Civil Actions