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 641–660 of 9,651 actions
Sorted by date
-
Lexington Doctor Found Guilty Of Engaging In International Money Laundering Scheme, Importing Illegal Merchandise And Receipt And Delivery Of A Misbranded Drug
February 9, 2024- Criminal and Civil Actions
-
Former Maryland Dentist Sentenced After Pleading Guilty To Stealing More Than $8 Million Dollars From Medicaid
February 9, 2024- State Enforcement Agencies
-
Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme
February 8, 2024- Criminal and Civil Actions
-
Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Health Care Fraud and Kickback Scheme
February 7, 2024- Criminal and Civil Actions
-
Penn State Health Agrees To Pay More Than Eleven Million Dollars Following Its Voluntary Disclosure Of Improper Billings Related To Medicare Annual Wellness Visit Services
February 7, 2024- Criminal and Civil Actions
-
Attorney General Raoul Obtains Conviction Of Physician Who Defrauded State Out Of More Than $1 Million Of Medicaid Funding
February 6, 2024- State Enforcement Agencies
-
AG Campbell Reaches $1.6M Settlement with North Dartmouth Ambulance Companies to Resolve False Billing Allegations
February 6, 2024- State Enforcement Agencies
-
False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider
February 5, 2024- Criminal and Civil Actions
-
Attorney General Bonta Announces $2.1 Million Settlement Against Pomona Hospital for Medi-Cal Fraud
February 5, 2024- State Enforcement Agencies
-
TennCare Fraud Investigation Leads to Indictment of Newport Man
February 5, 2024- State Enforcement Agencies
-
LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing
February 2, 2024- CMP and Affirmative Exclusions
-
Pomona Hospital Agrees to Pay More Than $2 Million after Self-Reporting Overbilling of Medi-Cal for Prescription Medications
February 2, 2024- Criminal and Civil Actions
-
St. Peters Physician Pleads Guilty to False Statements, Resulting in $1.4 Million Medicare and Medicaid Fraud
February 2, 2024- Criminal and Civil Actions
-
Man Sentenced for $336M Health Care Fraud, Wire Fraud, and Identity Theft Scheme
February 2, 2024- Criminal and Civil Actions
-
Baltimore County Serial Fraudster Sentenced to Five Years in Federal Prison and Ordered to Pay $4.2 Million in Restitution
February 1, 2024- Criminal and Civil Actions
-
Former Blackfeet Tribal Operations Manager Admits Stealing Tribal COVID-19 Relief Funding
January 31, 2024- COVID-19
- Criminal and Civil Actions