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 8,712 actions
Sorted by date
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Home Health Care Company And Its Owners Pay More Than $360K To Settle False Claims Allegations
December 5, 2024- Criminal and Civil Actions
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Attorney General James Announces Convictions And Sentences Of Five Taxi Company Owners In Orange And Rensselaer Counties For Stealing Millions From Medicaid
December 5, 2024- State Enforcement Agencies
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United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director
December 4, 2024- Criminal and Civil Actions
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Podiatrist and Patient Recruiter Sentenced for $8.5M Compounding Fraud Scheme
December 4, 2024- Criminal and Civil Actions
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Colorado Springs Man Sentenced To Eight Years’ Probation For Illegally Billing Medicaid For Patients With Developmental Disabilities
December 4, 2024- State Enforcement Agencies
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The New Mexico Department Of Justice Charges Multiple Individuals In Elder And Resident Abuse Cases
December 4, 2024- State Enforcement Agencies
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$2 Million Resolves Kickback Allegations Relating to Denver Neuromonitoring Company
December 3, 2024- Criminal and Civil Actions
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Operations Manager Charged in Kickback Scheme
December 3, 2024- Criminal and Civil Actions
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Florida Physician Assistant Pleads Guilty To A $7.3 Million Health Care Fraud Conspiracy
December 3, 2024- Criminal and Civil Actions
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Oakland County Woman Sentenced To Prison For Posing As Health Professional, Witness Intimidation
December 3, 2024- State Enforcement Agencies
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New York Doctor Charged for Receiving Kickbacks
December 2, 2024- Criminal and Civil Actions
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Lumberton-based Behavioral Health Provider Agrees to Pay over $2.5 Million to Settle Medicaid Fraud Allegations
December 2, 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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American Health Imaging, Inc. and Scott Arant to Pay Over $5 Million to Resolve Allegations of Healthcare Kickbacks
December 2, 2024- Criminal and Civil Actions
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El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme
December 2, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $2.5 Million Medicaid Fraud Settlement
December 2, 2024- State Enforcement Agencies
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Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
November 25, 2024- COVID-19
- Criminal and Civil Actions
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Attorney General Ken Paxton’s Investigation Results in 10-Year Prison Sentence and Over $34 Million Restitution for North Texas Doctor
November 25, 2024- State Enforcement Agencies
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Attorney General Ken Paxton’s Medicaid Fraud Control Unit Plays Key Role in Largest Ever Criminal Enforcement Action Targeting Opioid Distributors
November 25, 2024- State Enforcement Agencies
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Michigan Woman Convicted of $1.4M Health Care Kickback Scheme
November 22, 2024- Criminal and Civil Actions