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 521–540 of 9,650 actions
Sorted by date
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Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
April 9, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Sumter Woman Charged With Stealing From Resident At Assisted Living Facility
April 9, 2024- State Enforcement Agencies
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United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner
April 8, 2024- Criminal and Civil Actions
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Arizona Doctor Pleads Guilty to Health Care Fraud
April 4, 2024- Criminal and Civil Actions
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Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions
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Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
April 4, 2024- Criminal and Civil Actions
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Seven Charged in Theft of California Benefits for Low-Income Families
April 4, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties
April 4, 2024- State Enforcement Agencies
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Pocatello Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
April 3, 2024- Criminal and Civil Actions
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Three defendants sentenced in fraudulent nursing diploma scheme
April 3, 2024- Criminal and Civil Actions
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OrthoCarolina Agreed to Pay $316,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Allowable Number of Services
April 2, 2024- CMP and Affirmative Exclusions
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Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
April 2, 2024- Criminal and Civil Actions
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Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
April 2, 2024- Criminal and Civil Actions
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Marketers and Physicians in Five States Agree to Pay Over $1.5 Million to Settle Laboratory Kickback Allegations
April 1, 2024- Criminal and Civil Actions
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Platte Valley Medical Center Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 1, 2024- Fraud Self-Disclosures
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AG Campbell Announces Indictments In Worcester-Based Home Health Medicaid Fraud Scheme
April 1, 2024- State Enforcement Agencies
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Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
March 29, 2024- Criminal and Civil Actions