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 61–80 of 119 actions
Sorted by date
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Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
November 28, 2022- COVID-19
- Criminal and Civil Actions
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Two Pharmacy Owners Plead Guilty In COVID-19 Money Laundering And Health Care Fraud Case
November 16, 2022- COVID-19
- Criminal and Civil Actions
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Waterbury Woman Who Created False COVID-19 Vaccine Records Is Sentenced
November 4, 2022- COVID-19
- Criminal and Civil Actions
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Attorney General Alan Wilson announces Pendleton man sentenced to prison for using fake COVID test result to obstruct justice
October 13, 2022- COVID-19
- State Enforcement Agencies
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Lowell Adult Day Health Provider Resolves Allegations of Overbilling MassHealth for COVID-19 Payments
October 3, 2022- COVID-19
- State Enforcement Agencies
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Kansas Chiropractor Indicted for PPP Loan Fraud
August 19, 2022- COVID-19
- Criminal and Civil Actions
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Two Sentenced for Scheme to Steal and Sell Vaccination Cards
July 6, 2022- COVID-19
- Criminal and Civil Actions
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MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors
June 30, 2022- COVID-19
- Criminal and Civil Actions
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Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
June 28, 2022- COVID-19
- Criminal and Civil Actions
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Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
June 23, 2022- COVID-19
- Criminal and Civil Actions
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Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
June 17, 2022- COVID-19
- Criminal and Civil Actions
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AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID-19 Pandemic
June 15, 2022- COVID-19
- State Enforcement Agencies
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Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
June 7, 2022- COVID-19
- Criminal and Civil Actions
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Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
May 20, 2022- COVID-19
- Criminal and Civil Actions
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District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation
May 12, 2022- COVID-19
- Criminal and Civil Actions
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
April 20, 2022- COVID-19
- Criminal and Civil Actions
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Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
April 12, 2022- COVID-19
- Criminal and Civil Actions
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Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
April 6, 2022- COVID-19
- Criminal and Civil Actions
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Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
March 3, 2022- COVID-19
- Criminal and Civil Actions