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 9,647 actions
Sorted by date
-
North Carolina Woman Sentenced For Making False Statements
October 15, 2024- Criminal and Civil Actions
-
Houston Man Guilty In $160M Medicare Fraud Scheme
October 15, 2024- Criminal and Civil Actions
-
Virginia Contractor Settles False Claims Act Liability For Failing To Secure Medicare Beneficiary Data
October 15, 2024- Criminal and Civil Actions
-
Pain Specialists of Southern Oregon Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 15, 2024- Fraud Self-Disclosures
-
Precision Toxicology Agrees To Pay $27 Million To Resolve Allegations Of Unnecessary Drug Testing And Illegal Kickbacks To Physician
October 15, 2024- State Enforcement Agencies
-
Former Chief Executive Officer Of Chicago Hospital Added To Federal Indictment Alleging Corruption And Embezzlement
October 11, 2024- Criminal and Civil Actions
-
San Diego Physician And Medical Practice Pay $3.8 Million To Resolve False Claims Act Allegations
October 11, 2024- Criminal and Civil Actions
-
Urine Drug Testing Laboratory And Owner Agree To Resolve False Claims Act Allegations
October 11, 2024- Criminal and Civil Actions
-
Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million
October 11, 2024- State Enforcement Agencies
-
Ebenezer Quainoo, MD and Baltimore Healthcare Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-FDA Approved Drugs
October 10, 2024- CMP and Affirmative Exclusions
-
Housing Works Agreed to Pay $135,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Documents To HHS-OIG Auditors That One Of Its Employees Had Fabricated
October 10, 2024- CMP and Affirmative Exclusions
-
Magellan Diagnostics Sentenced For Concealing Malfunction In Lead Testing Devices
October 10, 2024- Criminal and Civil Actions
-
Teva Pharmaceuticals Agrees To Pay $425 Million To Resolve Kickback Allegations
October 10, 2024- Criminal and Civil Actions
-
Generic Pharmaceutical Company Pays $25 Million To Resolve False Claims Act Liability For Price-Fixing Of Generic Drugs
October 10, 2024- Criminal and Civil Actions
-
Drug Maker Teva Pharmaceuticals Agrees To Pay $450M In False Claims Act Settlement To Resolve Kickback Allegations Relating To Copayments And Price Fixing
October 10, 2024- Criminal and Civil Actions
-
In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure Settlement & Criminal Conviction Against Highland Home Health Provider
October 10, 2024- State Enforcement Agencies
-
TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman
October 10, 2024- State Enforcement Agencies