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 61–80 of 9,382 actions
Sorted by date
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Montclair Pharmacist Charged With Submitting Over $300 Million In Fraudulent Claims To Medi-Cal In Medication Reimbursement Scam
June 27, 2024- Criminal and Civil Actions
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Bloomfield Man Pleads Guilty To Health Care Fraud Charge
June 27, 2024- Criminal and Civil Actions
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Magellan Diagnostics Pleads Guilty To Criminal FDCA Charges
June 27, 2024- Criminal and Civil Actions
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Eastern District of Michigan Charges Six Individuals As Part Of National Health Care Fraud Takedown
June 27, 2024- Criminal and Civil Actions
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U.S. Attorney Breon Peace Announces 11 Arrests in National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Middle District Of Tennessee Charges Four Individuals Responsible For $15 Million In False Medicare Billing As Part Of National Health Care Fraud Takedown
June 27, 2024- Criminal and Civil Actions
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Madison Man Charged With Conspiracy To Defraud The United States As Part Of Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Eight Charged Locally As Part Of National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Kalamazoo Doctor Charged for Role in Telehealth Fraud Scheme
June 27, 2024- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - Virginia
June 27, 2024- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
June 27, 2024- Criminal and Civil Actions
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Podiatrist Sentenced for $4M Foot Bath Fraud Scheme
June 27, 2024- Criminal and Civil Actions
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Attorney General Mayes Highlights Participation In National Health Care Fraud Enforcement Action
June 27, 2024- State Enforcement Agencies
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Attorney General James Announces Indictments of Rensselaer and Orange County Medical Transport Companies for Stealing over $4.4 Million From Medicaid
June 27, 2024- State Enforcement Agencies
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U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against VNS Health And Related Entities For Billing For Services They Failed To Provide Or Document
June 26, 2024- Criminal and Civil Actions
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Former Panama City Doctor Agrees To $550,000 Consent Judgment To Resolve FCA and CSA Lawsuit
June 25, 2024- Criminal and Civil Actions
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Houston Dental Clinic Operator Heads To Prison For Role In $6M Pediatric Fraud Scheme
June 25, 2024- Criminal and Civil Actions
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Ingham County Nurse Charged With Falsifying Medical Records Connected To Resident Fall
June 25, 2024- State Enforcement Agencies