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 161–180 of 9,647 actions
Sorted by date
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Managers Of Suburban Chicago Youth Counseling Center Sentenced To Prison For Defrauding Illinois Medicaid Out Of $2.5 Million
September 17, 2024- Criminal and Civil Actions
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South Dakota Surgical Hospital And United Surgical Partners International Agree To Pay More Than $12.7 Million To Resolve Alleged False Claims Act Violations
September 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty To Conspiracy To Illegally Using A Drug Enforcement Administration Registration Number Issued To Another
September 17, 2024- Criminal and Civil Actions
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East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman
September 17, 2024- State Enforcement Agencies
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South Dakota Surgical Hospital Agrees To Pay More Than $12.7M To Resolve Alleged False Claims Act Violations
September 16, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Fraud And Stealing From Vulnerable Adult
September 16, 2024- State Enforcement Agencies
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Licensed Professional Counselor Indicted In $2 Million Health Care Fraud Scheme
September 13, 2024- Criminal and Civil Actions
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California Addiction Treatment Facility Operator Convicted Of Paying Nearly $2.9M In Illegal Kickbacks
September 13, 2024- Criminal and Civil Actions
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Walgreens Agrees To Pay $106.8M To Resolve Allegations It Billed The Government For Prescriptions Never Dispensed
September 13, 2024- Criminal and Civil Actions
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Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid
September 13, 2024- State Enforcement Agencies
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Geriatric Nursing Assistant Sentenced For Theft Involving Nursing Facility Resident’s Debit Card
September 13, 2024- State Enforcement Agencies
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Final Medoc Defendant Sentenced In $4.4 Million Prescription Kickback Scheme
September 12, 2024- Criminal and Civil Actions
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Former Charleston Physician Pleads Guilty To Federal Opioid Crime
September 12, 2024- Criminal and Civil Actions
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Attorney General James Secures More Than $7.6 Million From Health Insurer For Using Banned Medicaid Provider
September 12, 2024- State Enforcement Agencies
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United States Settles Claims Of Durable Medical Equipment Fraud Against Wilmington Physician
September 11, 2024- Criminal and Civil Actions
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Man Pleads Guilty To Stealing More Than $68,000 From Medicaid And SNAP
September 11, 2024- Criminal and Civil Actions
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United States Files Suit Against Pain Institute Of Nashville, Michael Cox, Debbie Cox, And Related Entities
September 11, 2024- Criminal and Civil Actions
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Behavioral Health Care Company Executive Charged With Health Care Fraud
September 10, 2024- Criminal and Civil Actions