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 21–40 of 8,815 actions
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Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
January 8, 2025- Criminal and Civil Actions
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Attorney General Mayes Announces Sentencing In Small Business Administration Fraud
January 8, 2025- State Enforcement Agencies
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Felisha Cunningham Sentenced For Medicaid Fraud, Theft
January 8, 2025- State Enforcement Agencies
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Attorney General James Puts Medical Transportation Industry On Notice, Announces New Actions To Stop Ongoing Fraud
January 8, 2025- State Enforcement Agencies
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Connecticut Dentist Pays More than $600K to Settle False Claims Allegations
January 7, 2025- Criminal and Civil Actions
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Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy
January 7, 2025- Criminal and Civil Actions
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Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud
January 7, 2025- Criminal and Civil Actions
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Marketers and Healthcare Providers in Texas, Virginia and South Carolina Agree to Pay Over $1.1M to Settle Laboratory Kickback Allegations
January 7, 2025- Criminal and Civil Actions
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Adriana Strimbu, DPM Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 6, 2025- CMP and Affirmative Exclusions
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Bothell Biopharmaceutical Company Pays $4 Million To Resolve Allegations It Relied On Falsified Academic Papers To Obtain Federal Grant
January 6, 2025- Criminal and Civil Actions
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Athira Pharma Inc. Agrees to Pay $4M to Settle False Claims Act Allegations Related to Scientific Research Misconduct
January 6, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Camden Woman Charged With Stealing Thousands From Vulnerable Adult
January 6, 2025- State Enforcement Agencies
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Operations Manager Pleads Guilty to Kickback Scheme
January 3, 2025- Criminal and Civil Actions
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Telehealth Company Pays $386,000 to Resolve Allegations of Overbilling for Medicare Telehealth Time
January 3, 2025- Criminal and Civil Actions
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Physicians Toxicology Laboratory And Its Owners To Pay $4.425 Million To Settle Allegations Of Unnecessary Drug Testing
January 3, 2025- Criminal and Civil Actions
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New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations
January 2, 2025- Criminal and Civil Actions
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LabCorp and University Health System Agree To Pay $388,667 To Resolve Alleged False Claims Act Violations
January 2, 2025- Criminal and Civil Actions
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Virginia Beach doctor agrees to $625,000 False Claims Act settlement
January 2, 2025- Criminal and Civil Actions
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Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million Settlement Against Southern California Provider
January 2, 2025- State Enforcement Agencies
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Attorney General Tong Announces New Haven Psychiatrist to Pay More Than 450K to Settle False Claims and Controlled Substances Act
January 2, 2025- State Enforcement Agencies
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