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 9,164 actions
Sorted by date
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Richland Physician, Health Care Staffing Company Agree To Pay $700,000 To Resolve False Claims Act Liability Arising From Telemedicine Scheme
March 15, 2024- Criminal and Civil Actions
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Otto Kaiser Memorial Hospital Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 15, 2024- Fraud Self-Disclosures
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Adams Medical Equipment Inc. Executives Plead Guilty in Scheme to Defraud Maryland and Washington, D.C., Medicaid Programs
March 15, 2024- State Enforcement Agencies
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Baptist Health Deaconess Madisonville Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 14, 2024- CMP and Affirmative Exclusions
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New Baltimore Pharmacist Sentenced To Over 8 Years In Prison For Filling Fake Prescriptions
March 14, 2024- Criminal and Civil Actions
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St. Louis Area Pediatrician Indicted, Accused of Exchanging Prescriptions for Sex Acts
March 14, 2024- Criminal and Civil Actions
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St. Louis Man Admits Home Health Care Fraud
March 14, 2024- Criminal and Civil Actions
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Sandusky Doctor Sentenced To Prison For Illegally Dispensing Drugs To Patients
March 14, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Unlicensed Group Homeowner After Death Of Vulnerable Person
March 14, 2024- State Enforcement Agencies
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Tulare County Man Pleads Guilty To Falsely Marketing Products As Effective In Treating Medical Conditions Including COVID-19
March 13, 2024- COVID-19
- Criminal and Civil Actions
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Justice Department Sues Six Health Plans And Their Alliance For Concealing Overpayments For Military Managed Care Program
March 13, 2024- Criminal and Civil Actions
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AG Moody’s Medicaid Fraud Control Unit Secures Nearly $150,000 From Medical Equipment Supplier Lincare Inc.
March 13, 2024- State Enforcement Agencies
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New York-Presbyterian/Brooklyn Methodist Hospital Settles Health Care Fraud Claims for $17.3 Million
March 12, 2024- Criminal and Civil Actions
- Fraud Self-Disclosures
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North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
March 12, 2024- Criminal and Civil Actions
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Former Fresno Sleep Clinic Owner Sentenced To 19 Months In Prison For Submitting Nearly $1 Million In Fraudulent Claims For Sleep Studies To Medicare
March 11, 2024- Criminal and Civil Actions
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Physician Pays $95,000 To Resolve Allegations Of Genetic Testing Fraud
March 11, 2024- Criminal and Civil Actions
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Father And Son Duo Sentenced To Prison In $21 Million Dollar Medicare Scheme
March 11, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To Role In $136M Medicare Fraud Conspiracy
March 8, 2024- Criminal and Civil Actions