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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.

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Actions before 2013

Showing 41–60 of 8,250 actions

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Cumberland County Woman Sentenced To 30 Months’ Imprisonment For False Statements Concerning Her Adoptive Daughter’s Medical Care
March 3, 2023
- Criminal and Civil Actions
Tompkins County Medical Practice Pays $70,377 To Resolve False Claims Act And Controlled Substance Act Allegations Relating To Opioid And Benzodiazepine Prescriptions
March 3, 2023
- Criminal and Civil Actions
Psychiatrist Settles Claims For Unnecessary Brain Stimulation Treatments
March 3, 2023
- Criminal and Civil Actions
Florida’s Lakeland Regional Medical Center Agrees To Pay $4 Million To Settle Common Law Allegations For Impermissible Medicaid Donations
March 3, 2023
- Criminal and Civil Actions
Operators Of Addiction Treatment Chain Charged In Alleged Health Care Fraud
March 2, 2023
- Criminal and Civil Actions
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fraud
March 2, 2023
- State Enforcement Agencies
Medical Equipment Company Pays $7 Million To Resolve False Claims Act Allegations
March 1, 2023
- Criminal and Civil Actions
Hyde Park Man Pleads Guilty To COVID-Relief And Federal Assistance Benefit Fraud
February 28, 2023
- COVID-19
- Criminal and Civil Actions
Former State Lawmaker Sentenced For COVID-19 Fraud Scheme At Springfield Health Care Charity
February 28, 2023
- COVID-19
- Criminal and Civil Actions
Federal Jury Finds Precision Lens And Owner Paul Ehlen Liable For Paying Kickbacks In Violation Of The False Claims Act
February 28, 2023
- Criminal and Civil Actions
WFBMC Agrees To Pay U.S. $754,585 Following Documentation Issues Relating To Therapy Services At Wilkesboro Skilled Nursing Facility
February 28, 2023
- Criminal and Civil Actions
Ascension Sacred Heart Pensacola Agreed to Pay $2.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free or Below Fair Market Value Space, Equipment, and Personnel
February 28, 2023
- Fraud Self-Disclosures
Illinois Institute of Technology Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to NIH and ACL Grants
February 28, 2023
- Grant Fraud Self-Disclosures
Former Oglala Sioux Tribe President Indicted For Wire Fraud And Embezzlement
February 27, 2023
- Criminal and Civil Actions
North Carolina Woman Indicted For Making False Statements
February 27, 2023
- Criminal and Civil Actions
James L. Luketich, M.D., University Of Pittsburgh Medical Center, And University Of Pittsburgh Physicians Agree To Pay $8.5 Million And Implement Monitoring Actions To Resolve False Claims Allegations
February 27, 2023
- Criminal and Civil Actions
Landlord And Former Operators Of Upstate New York Nursing Home Pay $7,168,000 To Resolve False Claims Act Allegations Of Worthless Services Provided To Residents
February 27, 2023
- Criminal and Civil Actions
Center for Vascular Medicine Agreed to Pay $107,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Referral Based Compensation
February 27, 2023
- Fraud Self-Disclosures
Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect
February 27, 2023
- State Enforcement Agencies
Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges
February 27, 2023
- State Enforcement Agencies