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 5,076 actions
Sorted by date
-
Former Nurse Sentenced For Adulteration Of Fentanyl
June 13, 2024- Criminal and Civil Actions
-
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
June 13, 2024- Criminal and Civil Actions
-
U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
June 13, 2024- COVID-19
- Criminal and Civil Actions
-
DOJ And Evergreen Treatment Services Settle Allegations Regarding Double Billing Of Government Health Programs
June 13, 2024- Criminal and Civil Actions
-
Founder/CEO And Clinical President Of Digital Health Company Arrested For $100M Adderall Distribution And Health Care Fraud Scheme
June 13, 2024- Criminal and Civil Actions
-
Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme
June 12, 2024- Criminal and Civil Actions
-
United States Reaches $1.2 Million Civil Settlement With Festus Pain Management Doctor Over Allegations Of False Claims To Federal Health Care Programs
June 11, 2024- Criminal and Civil Actions
-
Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
June 11, 2024- Criminal and Civil Actions
-
Two Individuals Plead Guilty To Health Care Fraud Conspiracy
June 10, 2024- Criminal and Civil Actions
-
Pharmacist Convicted Of Unlawfully Dispensing Controlled Substances At Retrial
June 10, 2024- Criminal and Civil Actions
-
CityMD Agrees To Pay Over $12M For Alleged False Claims To The COVID-19 Uninsured Program
June 7, 2024- COVID-19
- Criminal and Civil Actions
-
Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering
June 7, 2024- Criminal and Civil Actions
-
Queens And Brooklyn-Based Eye Doctor Settles Health Care Fraud Claims For More Than $2.4 Million
June 6, 2024- Criminal and Civil Actions
-
Macon Resident Pleads Guilty To Obstructing Justice In Civil Investigation
June 5, 2024- Criminal and Civil Actions
-
Pharmacy Owner And Physician Charged With Illegally Diverting Oxycodone For Cash
June 5, 2024- Criminal and Civil Actions
-
Chronic Disease Management Provider To Pay $14.9M To Resolve Alleged False Claims
June 5, 2024- Criminal and Civil Actions
-
Massachusetts Surgeon To Pay $200,000 To Resolve Allegations Of Soliciting And Receiving Illegal Kickbacks
May 31, 2024- Criminal and Civil Actions
-
Pharmacy Owner Sentenced For Paying Illegal Kickbacks And Engaging In A Money Laundering Conspiracy
May 31, 2024- Criminal and Civil Actions