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 5,076 actions
Sorted by date
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Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
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Cape Cod Hospital To Pay $24.3 Million To Resolve False Claims Act Allegations Concerning Its Failure To Comply With Medicare Rules For Cardiac Procedures
May 16, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient Referrals
May 15, 2024- Criminal and Civil Actions
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Missouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud
May 14, 2024- Criminal and Civil Actions
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Three Admit Half-Million Dollar Health Care Fraud Conspiracy
May 13, 2024- Criminal and Civil Actions
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Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University
May 13, 2024- Criminal and Civil Actions
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Glastonbury Psychologist Sentenced To Prison For Defrauding Medicaid Of More Than $1.6 Million
May 10, 2024- Criminal and Civil Actions
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Connecticut Ophthalmologist Sentenced To Prison For Five-Year Health Care Fraud Scheme
May 10, 2024- Criminal and Civil Actions
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Dentist Sentenced For Unlawfully Distributing Opioids That Caused Patient’s Death
May 10, 2024- Criminal and Civil Actions
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Doctor Convicted Of $6.3M Medicare Fraud Scheme
May 10, 2024- Criminal and Civil Actions
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Three Tennessee Physicians Sentenced For Roles In Drug Trafficking And Fraud Schemes
May 9, 2024- Criminal and Civil Actions
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Shelby Township Doctor Sentenced To 12 Years In Prison For Illegally Distributing More Than 270,000 Opioid Pills Worth More Than $6.3 Million
May 9, 2024- Criminal and Civil Actions
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Local Physician And Practice Agree To Pay Over $2 Million To Settle False Claims Act Allegations
May 8, 2024- Criminal and Civil Actions
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Former Inland Empire Nonprofit CEO Arrested On Indictment Alleging She Embezzled Federal Grant Funds For Wedding And Crypto
May 7, 2024- Criminal and Civil Actions
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Physician And Owner Of Bellflower Medical Clinic Pleads Guilty To Defrauding Medi-Cal Family Program Out Of More Than $2.5 Million
May 7, 2024- Criminal and Civil Actions
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DOJ Resolves Allegations Tacoma Spine Surgeon Billed For Unnecessary Surgeries
May 7, 2024- Criminal and Civil Actions
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Connecticut Dentists Pay $498K to Settle False Claims Allegations
May 6, 2024- Criminal and Civil Actions
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Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
May 6, 2024- Criminal and Civil Actions