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 5,076 actions
Sorted by date
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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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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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Texas Medical Center Institutions Agree To Pay $15M Record Settlement Involving Concurrent Billing Claims For Critical Surgeries
June 24, 2024- Criminal and Civil Actions
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Pharmacy Owners Sentenced For $18M COVID-19 Health Care Fraud And Money Laundering Scheme
June 24, 2024- COVID-19
- Criminal and Civil Actions
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Provider Agrees To Pay Over $629,000 To Settle Allegations Of False Claims Act Violations
June 21, 2024- Criminal and Civil Actions
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Doctor Convicted Of Unlawful Distribution Of Controlled Substances
June 21, 2024- Criminal and Civil Actions
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Tapestry Hospice Settles Healthcare Kickback Claims For $1.4 Million
June 20, 2024- Criminal and Civil Actions
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Hospice Care Company Owner Sentenced On Health Care Fraud Charges
June 20, 2024- Criminal and Civil Actions
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Co-owners of Rhode Island Health Care Centers Charged With Health Care Fraud
June 19, 2024- Criminal and Civil Actions
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New Indictment Alleges Aaron Rossi Committed Fraud In COVID-19 Testing
June 18, 2024- COVID-19
- Criminal and Civil Actions
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Chicago Health Care Company And Its Former Owners To Pay Nearly $2 Million To Settle False Claims Act Lawsuit
June 18, 2024- Criminal and Civil Actions
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Northern Michigan Physician Assistant Charged With COVID-19 Pandemic Assistance Fraud
June 18, 2024- COVID-19
- Criminal and Civil Actions
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New Hanover County Social Worker Sentenced To Prison For Conspiring To Defraud Medicaid
June 17, 2024- Criminal and Civil Actions
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Woman Pleads Guilty To COVID-19 Vaccine Card Fraud Scheme
June 17, 2024- COVID-19
- Criminal and Civil Actions
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Behavioral Health Companies, CEO, Pay Nearly $4.6 Million To Settle Allegations Related To Telehealth Services For Nursing Home Residents
June 13, 2024- Criminal and Civil Actions