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 1–20 of 83 actions
Sorted by date
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Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
January 16, 2025- Criminal and Civil Actions
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Zavier Ash, MD Agreed to Pay $209,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Prescribing Medications
December 17, 2024- CMP and Affirmative Exclusions
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Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
December 13, 2024- Criminal and Civil Actions
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Multiple Conspirators Sentenced In $54.3 Million Medicare Fraud Scheme
December 2, 2024- Criminal and Civil Actions
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U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
November 18, 2024- Criminal and Civil Actions
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North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme
October 4, 2024- Criminal and Civil Actions
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Whitefish Doctor Admits Defrauding Medicare And Other Federal Health Programs
July 18, 2024- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions
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Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions
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Michael Conroy Agreed to Be Excluded for 3 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and Genetic Tests Tainted by Kickbacks
March 25, 2024- CMP and Affirmative Exclusions
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Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
March 20, 2024- Criminal and Civil Actions
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Richland Physician, Health Care Staffing Company Agree To Pay $700,000 To Resolve False Claims Act Liability Arising From Telemedicine Scheme
March 15, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To Role In $136M Medicare Fraud Conspiracy
March 8, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Charged With $110 Million Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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Dr. Evan Kardon Agreed to Pay $210,000 and Be Excluded for 10 Years for Allegedly Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
January 12, 2024- CMP and Affirmative Exclusions
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Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme
December 21, 2023- Criminal and Civil Actions
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Telemedicine Nurse Practitioner Pleads Guilty to $7.8 Million Durable Medical Equipment Fraud Scheme
November 27, 2023- Criminal and Civil Actions