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 481–500 of 9,650 actions
Sorted by date
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Justice Department Recovers Fraudulent Transfer Of Proceeds Arising From Kickback Scheme
April 29, 2024- Criminal and Civil Actions
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Laboratory Marketer And North Carolina Physicians Agree To Pay Over $1.3M To Settle Kickback Allegations
April 29, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Arrest Of Three People Accused Of Stealing From Sumter Assisted Living Resident
April 29, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Washington, DC Man Accused Of Fraud Against Vulnerable Adult In Upstate SC
April 29, 2024- State Enforcement Agencies
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California-Based Nursing Home Chain And Two Executives To Pay $7M To Settle Alleged False Claims For Nursing Home Residents Who Merely Had Been Near Other People With COVID-19
April 26, 2024- COVID-19
- Criminal and Civil Actions
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San Gabriel Valley-Based Nursing Home Chain and Executives to Pay Over $7 Million to Settle COVID-Related False Claims Allegations
April 26, 2024- Criminal and Civil Actions
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Troy Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
April 26, 2024- Criminal and Civil Actions
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Leader Of $50 Million Health Care Fraud Pleads Guilty
April 26, 2024- Criminal and Civil Actions
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Doctor Convicted For $5.4M Medicare Fraud Scheme
April 26, 2024- Criminal and Civil Actions
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Iowa Nurse Practitioner Agrees To Pay Over $50,000 To Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks
April 25, 2024- Criminal and Civil Actions
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Laboratory Owners Charged In $36M COVID-19 Testing Fraud Scheme
April 24, 2024- COVID-19
- Criminal and Civil Actions
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Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud
April 24, 2024- Criminal and Civil Actions
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Precision Dose Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
April 23, 2024- CMP and Affirmative Exclusions
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Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The Payment Of Nearly $5.8 Million In Taxes
April 23, 2024- Criminal and Civil Actions
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Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud
April 23, 2024- Criminal and Civil Actions
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Attorney General Moody Announces Arrest Of Two Seminole County Residents For Medicaid Fraud
April 23, 2024- State Enforcement Agencies
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Carr: Hart County Man Pleads Guilty To Elder Exploitation
April 23, 2024- State Enforcement Agencies
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Clinic Owner Sent To Prison For Orchestrating $15M Medicare Fraud And Kickback Scheme
April 22, 2024- Criminal and Civil Actions