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 121–140 of 9,647 actions
Sorted by date
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Brookline Hospital to Pay Up To $6.5 Million to Resolve False Claims Act Liability Concerning Kickback Allegations
October 1, 2024- Criminal and Civil Actions
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Lehigh Valley-Area Doctor Agrees to Pay $45,000 to Resolve False Claims Act Liability
October 1, 2024- Criminal and Civil Actions
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Patient First New Jersey Physicians Group Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2024- CMP and Affirmative Exclusions
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Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
September 30, 2024- COVID-19
- Criminal and Civil Actions
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Brooklyn-Based Home Health Care Agencies Settle Fraud Claims for $9.75 Million and Agree to Pay $7.5 Million in Wages and Benefits to Underpaid Aides
September 30, 2024- Criminal and Civil Actions
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Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Sentenced for Distributing Unapproved Drug
September 30, 2024- Criminal and Civil Actions
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Attorney General James And U.S. Attorney Peace Secure Over $17 Million From Home Health Agencies For Cheating Workers And Defrauding Medicaid In Landmark Wage Parity Agreement
September 30, 2024- State Enforcement Agencies
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The Pathway Home Abuse Investigation – Victims Being Sought
September 27, 2024- Criminal and Civil Actions
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Owner of Oahu Physical Therapy Clinics Pleads Guilty to Health Care Fraud
September 27, 2024- Criminal and Civil Actions
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Hospital, Laboratory, Referring Physician, and Lab Employees Pay More than $7.2 Million To Resolve Civil Allegations of Fraudulent Laboratory Testing
September 27, 2024- Criminal and Civil Actions
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Physician and Office Manager Pay $450,000 to Resolve Alleged Violations of the Controlled Substance Act and the False Claims Act
September 27, 2024- Criminal and Civil Actions
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Behavioral Healthcare Company Executive Pleads Guilty to Healthcare Fraud
September 26, 2024- Criminal and Civil Actions
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Acadia Healthcare Company Inc. to Pay $19.85M to Settle Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services
September 26, 2024- Criminal and Civil Actions
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Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge
September 26, 2024- State Enforcement Agencies
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Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
September 25, 2024- COVID-19
- Criminal and Civil Actions
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Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
September 25, 2024- Criminal and Civil Actions
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Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme
September 25, 2024- Criminal and Civil Actions
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$2,125,640 Recouped in Civil Settlements for Violations of the False Claims Act from Local Pharmacies in Cidra and Florida, Puerto Rico
September 25, 2024- Criminal and Civil Actions