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 601–620 of 9,650 actions
Sorted by date
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Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
February 29, 2024- Criminal and Civil Actions
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United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
February 29, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sales and Marketing of Branded Opioid Drug
February 29, 2024- Criminal and Civil Actions
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Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
February 28, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme Victimizing Medicare and TRICARE Patients in Eastern Washington
February 28, 2024- State Enforcement Agencies
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Rockford Skilled Therapy Provider To Pay $1.5 Million To Settle Federal Health Care Fraud Suit
February 28, 2024- State Enforcement Agencies
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Georgia Laboratory Owner Pleads Guilty to Felony Charge and Pays $14.3 Million to Resolve Liability Relating to Kickbacks and Unnecessary Testing
February 28, 2024- State Enforcement Agencies
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California Man Charged in $10 Million Health Care Fraud, Wire Fraud, and Kickback Conspiracy
February 27, 2024- Criminal and Civil Actions
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Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud
February 27, 2024- State Enforcement Agencies
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Baptist Health System Agreed to Pay $184,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- CMP and Affirmative Exclusions
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Tuscany Village Nursing Center Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- Fraud Self-Disclosures
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Doctor to Pay Nearly $700,000 to Resolve False Claims Act Allegations
February 22, 2024- Criminal and Civil Actions
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False Claims Act Settlements and Judgments Exceed $2.68 Billion in Fiscal Year 2023
February 22, 2024- Criminal and Civil Actions
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Medical Doctor Charged for $20.7M Health Care Fraud and Illegal Kickback Schemes
February 22, 2024- Criminal and Civil Actions
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Former Nurse Pleads Guilty to Adulteration of Fentanyl
February 21, 2024- Criminal and Civil Actions
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Florida Man Indicted for Health Care Fraud, Wire Fraud, Illegal Kickbacks in $97 Million Scheme
February 21, 2024- Criminal and Civil Actions
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AG’s Office Announces Additional Indictments of Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims
February 20, 2024- State Enforcement Agencies
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Attorney General Coleman Announces Medicaid Fraud Indictment
February 19, 2024- State Enforcement Agencies