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 9,441 actions
Sorted by date
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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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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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Worcester Individual Indicted For Stealing From Rest Home And Residents
June 24, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Barnwell Woman For Stealing From Assisted Living Resident
June 24, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Mount Pleasant Nurse Charged With Stealing Drugs
June 24, 2024- State Enforcement Agencies
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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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Waterbury Man Sentenced For Medicaid Fraud
June 21, 2024- State Enforcement Agencies
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Attorney General Jackley Announces Rapid City Woman Sentenced For Grand Theft By Embezzlement
June 21, 2024- State Enforcement Agencies
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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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Altarum Institute Agreed to Pay $262,000 for Allegedly Violating the Civil Monetary Penalties Law by Reporting Inaccurate Time and Effort Spent and Falsifying Data
June 20, 2024- Grant and Contractor Fraud Self-Disclosures
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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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Attorney General Ellison Charges Five With Stealing More Than $10M In Two Medicaid Fraud Prosecutions
June 19, 2024- State Enforcement Agencies
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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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Northern Michigan Physician Assistant Charged With COVID-19 Pandemic Assistance Fraud
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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Woman Pleads Guilty To COVID-19 Vaccine Card Fraud Scheme
June 17, 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