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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.

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Actions before 2013

Showing 1–20 of 4,468 actions

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Boston Man Sentenced To Two Years In Prison For Benefit Fraud
May 25, 2023
- Criminal and Civil Actions
Charleston County Woman Pleads Guilty To Conspiracy To Commit Health Care Fraud
May 25, 2023
- Criminal and Civil Actions
Long Island Doctor Sentenced To 36 Months In Prison For Illegal Distribution Of Oxycodone
May 25, 2023
- Criminal and Civil Actions
Florida Business Owner Sentenced To 65 Months In Prison For Defrauding Medicare Of $7 Million
May 25, 2023
- Criminal and Civil Actions
Michigan Vascular Surgeon Sentenced To 80 Months In Prison For Health Care Fraud Conviction And Agrees To Pay Up To $43.419 Million To Resolve False Claims Act Allegations
May 25, 2023
- Criminal and Civil Actions
Connecticut Naturopath And Practice Pay $400K To Settle False Claims, Improper Billing Allegations
May 24, 2023
- Criminal and Civil Actions
Massachusetts Eye And Ear Agrees To Pay Over $5.7 Million To Resolve False Claims Act Allegations
May 24, 2023
- Criminal and Civil Actions
Primary Care Physicians To Pay $1.5 Million To Resolve False Claims Act Liability For Submitting Unsupported Diagnosis To The Medicare Advantage Program
May 24, 2023
- Criminal and Civil Actions
Jury Convicts Business Owner In Healthcare Fraud And Charitable Foundation Scheme
May 24, 2023
- Criminal and Civil Actions
Niles Physician Sentenced To 6 Years In Prison For Illegally Prescribing Controlled Substances And Healthcare Fraud
May 23, 2023
- Criminal and Civil Actions
Grand Rapids Physician Pays Over $135,000 For Allegedly Using Foreign, Unapproved Botox To Treat Medicare Beneficiaries
May 23, 2023
- Criminal and Civil Actions
Village Home Care, CEO, And Two Doctors Pay $490,000 To Resolve False Claims Act Allegations For Paying And Receiving Kickbacks
May 23, 2023
- Criminal and Civil Actions
Baltimore Man Facing Federal Charges For Murder For Hire Resulting In The Death Of A Baltimore Woman, Witness Retaliation And Witness Tampering
May 19, 2023
- Criminal and Civil Actions
Denton Physician Sentenced For Over-Prescribing Opioids
May 19, 2023
- Criminal and Civil Actions
U.S. Resolves Civil Claims Against Medical Device Manufacturer For Falsely Claiming That Chinese Components Sold To The Federal Government Were American Made
May 17, 2023
- Criminal and Civil Actions
False Claims Act Settlement Reached With Rockingham Health Care Provider
May 17, 2023
- Criminal and Civil Actions
U.S. Settles Lawsuit Alleging That Bronx Nursing Home Paid Kickbacks For Patient Referrals And Switched Residents’ Healthcare Coverage Without Their Consent
May 17, 2023
- Criminal and Civil Actions
Greenville County Woman Indicted In Federal Court For Health Care Fraud
May 16, 2023
- Criminal and Civil Actions
Chicago Doctor And His Wife Held Liable By Jury For Taking Kickbacks And Causing False Medicare Claims; Ordered To Pay Civil Judgment Of More Than $3 Million
May 16, 2023
- Criminal and Civil Actions
Massachusetts Dentist Sentenced For Embezzling Over $1.2 Million And Defrauding The Government
May 15, 2023
- Criminal and Civil Actions

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