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 125 actions
Sorted by date
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South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims
March 20, 2024- COVID-19
- Criminal and Civil Actions
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Tulare County Man Pleads Guilty To Falsely Marketing Products As Effective In Treating Medical Conditions Including COVID-19
March 13, 2024- COVID-19
- Criminal and Civil Actions
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Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing
February 9, 2024- COVID-19
- Criminal and Civil Actions
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Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms
February 9, 2024- COVID-19
- Criminal and Civil Actions
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Former Blackfeet Tribal Operations Manager Admits Stealing Tribal COVID-19 Relief Funding
January 31, 2024- COVID-19
- Criminal and Civil Actions
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Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds
December 20, 2023- COVID-19
- Criminal and Civil Actions
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United Memorial Medical Center to Pay $2 Million Plus Additional Contingent Payments for Allegedly Causing False Claims Related to Excessive Cost Outlier Payments and Double Billing for Covid-19 Tests
December 20, 2023- COVID-19
- Criminal and Civil Actions
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United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier Payments and Duplicate Claims for COVID-19 Tests
December 14, 2023- CMP and Affirmative Exclusions
- COVID-19
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Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
December 1, 2023- COVID-19
- Criminal and Civil Actions
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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
November 28, 2023- COVID-19
- Criminal and Civil Actions
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Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
October 18, 2023- COVID-19
- Criminal and Civil Actions
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Middle District Of Florida Task Force Continues To Combat COVID19 Fraud
October 17, 2023- COVID-19
- Criminal and Civil Actions
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Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
October 5, 2023- COVID-19
- Criminal and Civil Actions
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Hoag Clinic Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Medically Necessary or Incorrectly Billed
October 3, 2023- COVID-19
- Fraud Self-Disclosures
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Orange County Doctor Of Osteopathy Indicted In Quarter Billion Dollar Fraud Targeting Pandemic Program For Uninsured Patients
September 28, 2023- COVID-19
- Criminal and Civil Actions
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Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud
September 20, 2023- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme
September 13, 2023- COVID-19
- Criminal and Civil Actions
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United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic
August 29, 2023- COVID-19
- Criminal and Civil Actions
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Man Pleads Guilty to COVID-19 Fraud Scheme
August 25, 2023- COVID-19
- Criminal and Civil Actions
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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
August 23, 2023- COVID-19
- Criminal and Civil Actions
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