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 741–760 of 9,651 actions
Sorted by date
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Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
December 19, 2023- Criminal and Civil Actions
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Grants Pass Physician and Affiliated Medical Practice Agree to Pay $115,000 to Settle Health Care Fraud Allegations
December 19, 2023- Criminal and Civil Actions
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Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
December 19, 2023- Criminal and Civil Actions
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Indiana Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations
December 19, 2023- Criminal and Civil Actions
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Carr's Medicaid Fraud Division Obtains Guilty Plea in Fulton County
December 19, 2023- State Enforcement Agencies
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Attorney General Alan Wilson announces two Upstate women arrested for Medicaid fraud
December 19, 2023- State Enforcement Agencies
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United States Files Complaint Against St. Elizabeth's Medical Center, Steward Medical Group and Steward Health Care System
December 18, 2023- Criminal and Civil Actions
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Community Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations
December 18, 2023- Criminal and Civil Actions
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Federal Jury Finds Pittsburgh-Area Nursing Homes Guilty of Healthcare Offenses
December 18, 2023- Criminal and Civil Actions
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BioTelemetry and LifeWatch to Pay More than $14.7 Million to Resolve False Claims Act Allegations Relating to Remote Cardiac Monitoring Services
December 18, 2023- Criminal and Civil Actions
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Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees to Pay $5.3 Million
December 15, 2023- Criminal and Civil Actions
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Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements
December 15, 2023- Criminal and Civil Actions
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Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud
December 15, 2023- Criminal and Civil Actions
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Fraudulent Nursing Diploma Scheme Leads to Federal Convictions
December 15, 2023- Criminal and Civil Actions
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Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme
December 15, 2023- Criminal and Civil Actions
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United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier Payments and Duplicate Claims for COVID-19 Tests
December 14, 2023- CMP and Affirmative Exclusions
- COVID-19
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Orthopedic Surgeon Convicted of Health Care Fraud
December 14, 2023- Criminal and Civil Actions
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Florida Man Charged with Health Care Fraud, Wire Fraud, and Kickback Conspiracy
December 14, 2023- Criminal and Civil Actions