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 721–740 of 9,651 actions
Sorted by date
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Former Nurse Aide Indicted In Death Of Clarksville Patient Arrested In Georgia
January 3, 2024- State Enforcement Agencies
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Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 22, 2023- CIA Reportable Events
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Phillips Respironics Pays $2.4 Million for Allegedly Giving Kickbacks
December 22, 2023- Criminal and Civil Actions
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Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro-Stimulators
December 21, 2023- CMP and Affirmative Exclusions
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Illinois Nurse Charged With Tampering With Morphine Prescribed to Patient
December 21, 2023- Criminal and Civil Actions
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New Jersey Man to Pay $656,000 for Illegally Operating Ballston Spa Nursing Home
December 21, 2023- Criminal and Civil Actions
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Owner of Marketing Companies Admits Role in $24 Million Health Care Fraud and Kickback Scheme
December 21, 2023- Criminal and Civil Actions
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United States Reaches $9.1 Million Civil Settlement with Total Access Urgent Care Over False Claims Allegations
December 21, 2023- Criminal and Civil Actions
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Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication
December 21, 2023- Criminal and Civil Actions
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Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
December 21, 2023- Criminal and Civil Actions
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Pharmaceutical Company Ultragenyx Agrees to Pay $6 Million for Allegedly Paying Kickbacks to Induce Claims for Its Drug Crysvita
December 21, 2023- Criminal and Civil Actions
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Attorney General James Secures $656,000 from Unlicensed Nursing Home Operator for Years of Fraud and Neglect
December 21, 2023- State Enforcement Agencies
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Lois Obert Agreed to Be Excluded for Five Years for Allegedly Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
December 20, 2023- CMP and Affirmative Exclusions
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MedLab, Qutub Farooqui, and Arshadullah Syed Agreed to Pay $3.7 Million for Allegedly Violating the Civil Monetary Penalties Law by Failing to Prorate Travel Mileage
December 20, 2023- CMP and Affirmative Exclusions
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Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
December 20, 2023- COVID-19
- Criminal and Civil Actions
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United Memorial Medical Center to Pay $2 Million Plus Additional Contingent Payments for Allegedly Causing False Claims Related to Excessive Cost Outlier Payments and Double Billing for Covid-19 Tests
December 20, 2023- COVID-19
- Criminal and Civil Actions
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Mississippi Man Sentenced to 18 Months in Federal Prison on Medicare Fraud Conspiracy Charges
December 20, 2023- Criminal and Civil Actions
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BakerRipley Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Misspending Grant Funds on Sham Products and Services
December 20, 2023- Grant and Contractor Fraud Self-Disclosures
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Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme
December 19, 2023- Criminal and Civil Actions