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 101–120 of 9,441 actions
Sorted by date
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Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
July 8, 2024- Criminal and Civil Actions
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Illegal Alien and Two Others Sentenced to Federal Prison in Organ Transplant Scheme
July 3, 2024- Criminal and Civil Actions
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Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million from Medicaid
July 3, 2024- State Enforcement Agencies
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Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from Medicaid
July 3, 2024- State Enforcement Agencies
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Sioux Falls Man And Woman Sentenced For Embezzlement And Theft From Indian Tribal Organization
July 2, 2024- Criminal and Civil Actions
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Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes
July 1, 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 - California
July 1, 2024- Criminal and Civil Actions
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Suburban Chicago Physician Pleads Guilty To Federal Health Care Fraud Charges
July 1, 2024- Criminal and Civil Actions
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Former Senior Policy Advisor To Austin City Official Sentenced For Federal Conspiracy
July 1, 2024- Criminal and Civil Actions
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Home Health Providers To Pay $4.5M To Resolve Alleged False Claims Act Liability For Providing Kickbacks To Assisted Living Facilities And Doctors
July 1, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson announces arrest of Easley woman accused of stealing from assisted living facility resident
July 1, 2024- State Enforcement Agencies
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Seven Charged In Arizona As Part Of The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Tareen Dermatology Agrees To Pay More Than $1.6 Million To Resolve Alleged False Claims Act Violations
June 28, 2024- Criminal and Civil Actions
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Researcher At University Of Montana Admits Falsifying Records In Federal Investigation
June 28, 2024- Criminal and Civil Actions
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Georgia Chiropractor Admits $14.9 Million Health Care Fraud And Kickback Scheme Related To Durable Medical Equipment And Cancer Genetic Testing
June 28, 2024- Criminal and Civil Actions
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U.S. Attorney’s Office Announces Two Indictments of Health Care Fraud Related Charges
June 28, 2024- Criminal and Civil Actions
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Three Baton Rouge Individuals Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Emergency Room Doctor Pleads Guilty To HIPAA Violation
June 28, 2024- Criminal and Civil Actions
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West Monroe Man Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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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