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 81–100 of 9,441 actions
Sorted by date
-
Kindred And Related Entities Agree To Pay $19.428M To Settle Federal And State False Claims Act Lawsuits Alleging Ineligible Claims For Hospice Patients
July 17, 2024- Criminal and Civil Actions
-
Cooperating Cancer Testing Company Agrees To Pay Over $900,000 To Resolve Allegations Of False Claims For Lab Tests
July 16, 2024- Criminal and Civil Actions
-
Caregivers Indicted, Charged With Neglect Of Vulnerable Adult
July 16, 2024- State Enforcement Agencies
-
Former Georgia Insurance Commissioner Sentenced To Prison
July 12, 2024- Criminal and Civil Actions
-
Former Chief Financial Officer Of Chicago Hospital Among Three Defendants Charged In Alleged $15 Million Embezzlement Scheme
July 12, 2024- Criminal and Civil Actions
-
Pharmaceutical Marketer Sentenced For Compounded Medications Fraud Scheme
July 12, 2024- Criminal and Civil Actions
-
Attorney General Josh Stein Announces $2.45 Million Health Care Fraud Settlement
July 12, 2024- State Enforcement Agencies
-
Three Clermont Labs Agree To Pay $2.45 Million To Settle False Claims Act Liability For Manipulating Diagnosis Codes
July 11, 2024- Criminal and Civil Actions
-
AG Moody’s Medicaid Fraud Control Unit Secures Half A Million Dollars For Florida Medicaid Program
July 11, 2024- State Enforcement Agencies
-
Pacific Toxicology Laboratories Agrees To Pay $1 Million To Resolve Allegations Of Fraudulent Billing
July 10, 2024- Criminal and Civil Actions
-
Trussville Man Sentenced In Multi-Million-Dollar Health Care Fraud Case
July 10, 2024- Criminal and Civil Actions
-
Pharmacy Owner And Associate Sentenced For Health Care Fraud And Black Market Prescription Drug Diversion Scheme
July 10, 2024- Criminal and Civil Actions
-
Rite Aid Corporation And Affiliates Agree To Settle False Claims Act And Controlled Substance Act Allegations Related To Opioid Dispensing
July 10, 2024- Criminal and Civil Actions
-
Rite Aid Corporation And Elixir Insurance Company Agree To Pay $101M To Resolve Allegations Of Falsely Reporting Rebates
July 10, 2024- Criminal and Civil Actions
-
OnePeak Southern Oregon Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2024- Fraud Self-Disclosures
-
AG Nessel Charges Detroit Woman With Medicaid Fraud
July 10, 2024- State Enforcement Agencies
-
Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses
July 9, 2024- Criminal and Civil Actions
-
Investigation Into TennCare Fraud Results In Arrests In Memphis
July 9, 2024- State Enforcement Agencies