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 621–640 of 9,651 actions
Sorted by date
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Attorney General Coleman Announces Medicaid Fraud Indictment
February 19, 2024- State Enforcement Agencies
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Owner Of Telemedicine Companies Charged With $110 Million Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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Lexington Lab Agrees to $10.4 Million in Civil Judgments to Resolve False Claims Act Allegations; Owner and Lab Officer Sentenced to Prison
February 16, 2024- Criminal and Civil Actions
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Doctor Convicted of $2.8M Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Columbia man for Neglect of Vulnerable Adults
February 16, 2024- State Enforcement Agencies
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California Pharmaceutical Company to Pay $750,000 to Resolve False Claims Act Liability for Allegedly Paying Kickbacks to Induce Prescriptions of Opioid Products
February 15, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $25.5 Million Settlement With Durable Medical Equipment Supplier Lincare Inc. For Fraudulent Billing Practices
February 15, 2024- Criminal and Civil Actions
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Houston Man Convicted In $6M Bribery Scheme
February 14, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Healthcare Company Owner And Operator
February 14, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing Of Operator Of Behavioral Health Company
February 14, 2024- State Enforcement Agencies
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Hill Hospital of Sumter County Agreed to Pay $20,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination, Stabilizing Treatment and Transfer
February 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Starr Regional Medical Center Agreed to Pay $100,000 f or Allegedly Violating Patient Dumping Statute by Failing to Perform an Adequate Medical Screening Examination and Stabilizing Treatment
February 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Holy Health Care Services, LLC Program Administrator Sentenced to Five Years in Federal Prison for a Health Care Fraud Scheme
February 12, 2024- Criminal and Civil Actions
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AG Platkin Announces Over $6M Seized Under Judgment by Consent After Death of CEO in Medicaid Fraud Scheme
February 12, 2024- State Enforcement Agencies
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Carla Sparkler Agreed to Be Excluded for 6 Years for Allegedly Paying Improper Remuneration
February 9, 2024- CMP and Affirmative Exclusions
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Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing
February 9, 2024- COVID-19
- Criminal and Civil Actions
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Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
February 9, 2024- COVID-19
- Criminal and Civil Actions