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 141–160 of 9,647 actions
Sorted by date
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27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold to the Public Through Retail Pharmacies in Puerto Rico
September 25, 2024- Criminal and Civil Actions
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Ra Medical Systems, Inc. & Physicians Pay Over $8 Million to Resolve False Claims Act Allegations of Illegal Kickbacks
September 25, 2024- Criminal and Civil Actions
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USAO NDWV Secures False Claims Act Settlement Relating to Use of Amniotic Fluid Injections for Pain Management
September 25, 2024- Criminal and Civil Actions
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Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
September 25, 2024- Criminal and Civil Actions
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Big South Fork Medical Center Agreed to Pay $60,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
September 24, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
September 24, 2024- Criminal and Civil Actions
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Digestive Health Partners Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Drugs and Services
September 24, 2024- Fraud Self-Disclosures
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Attorney General Alan Wilson announces Irmo woman charged with stealing from Charleston nursing home resident
September 24, 2024- State Enforcement Agencies
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Home Health Care Companies Owner Convicted Of Medicaid Fraud
September 23, 2024- Criminal and Civil Actions
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Hope Pharmacy Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
September 23, 2024- Fraud Self-Disclosures
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Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among Those Indicted
September 20, 2024- Criminal and Civil Actions
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Tallahassee Woman Arrested for Defrauding Medicaid Program
September 20, 2024- State Enforcement Agencies
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Medical Device Distributor To Pay $1,019,000 To Resolve False Claims Act Liability Arising From Billing Of “P-Stim” Devices
September 19, 2024- Criminal and Civil Actions
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Philadelphia Woman Sentenced To 20 Months In Prison For Conspiring To Defraud Medicaid
September 19, 2024- Criminal and Civil Actions
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Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
September 18, 2024- Criminal and Civil Actions
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Doctor Charged In $32.7M Medicare Fraud Scheme
September 18, 2024- Criminal and Civil Actions
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Oak Street Health Agrees To Pay $60M To Resolve Alleged False Claims Act Liability For Paying Kickbacks To Insurance Agents In Medicare Advantage Patient Recruitment Scheme
September 18, 2024- Criminal and Civil Actions
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Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi-Cal Fraud Of Nearly $60 Million
September 18, 2024- State Enforcement Agencies
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Carr: Lawrenceville Man Indicted For Medicaid And Identity Fraud
September 18, 2024- State Enforcement Agencies