Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

All Actions

Filter by

Type

Child Support

CIA Reportable Events

CMP and Affirmative Exclusions

COVID-19

Criminal and Civil Actions

Fraud Self-Disclosures

Grant Fraud Self-Disclosures

State Enforcement Agencies

Stipulated Penalties and Material Breaches

Archives

Actions before 2013

Showing 61–67 of 67 actions

Sorted by date

Seattle Doctor Charged with Covid Relief Fraud
June 30, 2020
- COVID-19
- Criminal and Civil Actions
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
June 24, 2020
- COVID-19
- Criminal and Civil Actions
Medical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 Testing
June 9, 2020
- COVID-19
- Criminal and Civil Actions
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing
May 15, 2020
- COVID-19
- Criminal and Civil Actions
Connecticut Announces Joint State-Federal COVID-19 Fraud Task Force
May 6, 2020
- COVID-19
- State Enforcement Agencies
U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force
April 13, 2020
- COVID-19
- Criminal and Civil Actions
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
March 30, 2020
- COVID-19
- Criminal and Civil Actions

‹ Previous
1
…
3
4