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 8,536 actions
Sorted by date
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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
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Marketer Of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
September 6, 2024- Criminal and Civil Actions
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Medical Device Company To Pay $700,000 To Resolve False Claims Act Allegations Concerning Inflated Reimbursements From Medicare And Medicaid
September 6, 2024- Criminal and Civil Actions
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Pharmacists Convicted Of $13M Medicare, Medicaid, And Private Insurer Fraud Scheme
September 6, 2024- Criminal and Civil Actions
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Home Health Care Company Operators Sentenced To Prison In $5.5 Million Kickback Scheme And Tax Evasion
September 5, 2024- Criminal and Civil Actions
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Macon Resident Sentenced For Obstructing Justice In Civil Investigation
September 5, 2024- Criminal and Civil Actions
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Attorney General Moody Announces Arrest Of Owner Of Caregiving Company For More Than $20,000 In Medicaid Fraud
September 5, 2024- State Enforcement Agencies
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Former Chief Operating Officer Of COVID-19 Testing Kit Company Sentenced To More Than Six Years In Federal Prison For Embezzling $1.85 Million
September 4, 2024- COVID-19
- Criminal and Civil Actions
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Connecticut Dentist Pleads Guilty To Violating Federal Anti-Kickback Law
September 4, 2024- Criminal and Civil Actions
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Pharmaceutical Company Pays $25 Million To Resolve Alleged False Claims Act Liability For Price-Fixing Of Generic Drug
September 4, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Conviction of Washington County Care Provider Who Assaulted Vulnerable Adult
September 4, 2024- State Enforcement Agencies
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Four Defendants Plead Guilty To Defrauding Virginia Medicaid
September 3, 2024- Criminal and Civil Actions
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Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation
August 30, 2024- State Enforcement Agencies
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Connecticut Dentists Pay $1.7 Million To Settle False Claims Allegations
August 28, 2024- Criminal and Civil Actions