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 661–680 of 9,651 actions
Sorted by date
-
Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million
January 31, 2024- Criminal and Civil Actions
-
Former Employee of Eye For Change Youth and Family Services Sentenced to Prison for Fraudulent Medicaid Billing Practices
January 31, 2024- Criminal and Civil Actions
-
Advocates Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 31, 2024- Fraud Self-Disclosures
-
Kentucky Lab Agrees to $4.9 Million Civil Judgment and Drug Treatment Center Enters Settlement to Pay $2.2 Million to Resolve False Claims Act Allegations
January 30, 2024- Criminal and Civil Actions
-
Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
January 30, 2024- Criminal and Civil Actions
-
Home Health Company Owner Sentenced for Nearly $2.8M Medicare Fraud
January 30, 2024- Criminal and Civil Actions
-
Serial Health Care Fraudster Sentenced for $234M Medicare Fraud Scheme
January 30, 2024- Criminal and Civil Actions
-
Doctor Agrees to Pay $95,000 to Settle Allegations of Health Care Fraud
January 29, 2024- Criminal and Civil Actions
-
Four Plead Guilty to Healthcare Offenses, Including Doctor and Lab Owners
January 29, 2024- Criminal and Civil Actions
-
Durable Medical Equipment Companies to Pay Millions in False Claims Settlement
January 26, 2024- Criminal and Civil Actions
-
Former Nurse Sentenced to Federal Prison for Stealing Fentanyl and Other Controlled Substances
January 26, 2024- Criminal and Civil Actions
-
Houston Dental Clinic Operator Convicted In $6M Pediatric Fraud Scheme
January 26, 2024- Criminal and Civil Actions
-
Memphis Woman Arrested Following TennCare Fraud Investigation
January 26, 2024- State Enforcement Agencies
-
New York Presbyterian Hospital Pays Over $800,000 to Settle Claims that Physician Practices Improperly Billed Government Health Care Programs
January 25, 2024- Criminal and Civil Actions
-
Assistant Convicted at Trial of Amniotic Fluid Scam
January 25, 2024- Criminal and Civil Actions
-
Former Federal Agent Sentenced To Prison For Witness Tampering And Obstructing Justice
January 25, 2024- Criminal and Civil Actions
-
Attorney General Griffin Announces Medicaid Fraud Conviction
January 25, 2024- State Enforcement Agencies