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 9,441 actions
Sorted by date
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Worcester-Based Dentist And Practice Indicted In $2 Million Medicaid Fraud And Larceny Scheme
June 17, 2024- State Enforcement Agencies
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Attorney General Paxton’s Medicaid Fraud Control Unit Takes Down $70 Million Health Care Fraud Scheme
June 17, 2024- State Enforcement Agencies
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U.S. Attorney Files Civil Fraud Suit Against LabQ And Its CEO For Fraudulently Billing COVID-19 Testing
June 13, 2024- COVID-19
- Criminal and Civil Actions
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Behavioral Health Companies, CEO, Pay Nearly $4.6 Million To Settle Allegations Related To Telehealth Services For Nursing Home Residents
June 13, 2024- Criminal and Civil Actions
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Former Nurse Sentenced For Adulteration Of Fentanyl
June 13, 2024- Criminal and Civil Actions
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Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
June 13, 2024- Criminal and Civil Actions
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DOJ And Evergreen Treatment Services Settle Allegations Regarding Double Billing Of Government Health Programs
June 13, 2024- Criminal and Civil Actions
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Founder/CEO And Clinical President Of Digital Health Company Arrested For $100M Adderall Distribution And Health Care Fraud Scheme
June 13, 2024- Criminal and Civil Actions
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NHS Management Agreed to Pay $265,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 13, 2024- Fraud Self-Disclosures
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Pharmacy Owner Sentenced For $1M Health Care Fraud Scheme
June 12, 2024- Criminal and Civil Actions
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United States Reaches $1.2 Million Civil Settlement With Festus Pain Management Doctor Over Allegations Of False Claims To Federal Health Care Programs
June 11, 2024- Criminal and Civil Actions
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Eight Defendants Charged With Multi-Million Dollar Health Care Fraud Scheme
June 11, 2024- Criminal and Civil Actions
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Two Individuals Plead Guilty To Health Care Fraud Conspiracy
June 10, 2024- Criminal and Civil Actions
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Pharmacist Convicted Of Unlawfully Dispensing Controlled Substances At Retrial
June 10, 2024- Criminal and Civil Actions
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AG Campbell Announces $4 Million Settlement With Nursing Home Chain For Significant Staffing And Care Failures Resulting In Resident Neglect
June 10, 2024- State Enforcement Agencies
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CityMD Agrees To Pay Over $12M For Alleged False Claims To The COVID-19 Uninsured Program
June 7, 2024- COVID-19
- Criminal and Civil Actions