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 1–20 of 4,866 actions
Sorted by date
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Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or Medically Necessary
March 27, 2024- Criminal and Civil Actions
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Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy
March 27, 2024- Criminal and Civil Actions
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Laboratory Owner Pleads Guilty to $30M Medicare Fraud Scheme
March 26, 2024- COVID-19
- Criminal and Civil Actions
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Hollidaysburg Couple Pleads Guilty To Conspiracy To Defraud The United States And Husband Pleads Guilty To Health Care Fraud
March 25, 2024- Criminal and Civil Actions
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Former Georgia Insurance Commissioner John Oxendine Pleads Guilty in Health Care Fraud Scheme
March 22, 2024- Criminal and Civil Actions
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Physician pays $1.8M to settle False Claims Act liability
March 22, 2024- Criminal and Civil Actions
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Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered to Pay Over $200,000
March 21, 2024- Criminal and Civil Actions
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Mt. Pleasant Man Sentenced to Nine Years in Federal Prison for Role in One of the Largest Medicare Fraud Schemes in History
March 20, 2024- Criminal and Civil Actions
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Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million Recovered
March 20, 2024- Criminal and Civil Actions
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Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme
March 20, 2024- Criminal and Civil Actions
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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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East Bay Doctor Sentenced To Prison For Distributing Opioids Outside The Scope Of Medical Practice
March 18, 2024- Criminal and Civil Actions
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Podiatrist Convicted Of $4M Foot Bath Fraud Scheme
March 18, 2024- Criminal and Civil Actions
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“Rock Doc” Sentenced for Opioid Distribution Conspiracy
March 18, 2024- Criminal and Civil Actions
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Richland Physician, Health Care Staffing Company Agree To Pay $700,000 To Resolve False Claims Act Liability Arising From Telemedicine Scheme
March 15, 2024- Criminal and Civil Actions
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New Baltimore Pharmacist Sentenced To Over 8 Years In Prison For Filling Fake Prescriptions
March 14, 2024- Criminal and Civil Actions
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St. Louis Area Pediatrician Indicted, Accused of Exchanging Prescriptions for Sex Acts
March 14, 2024- Criminal and Civil Actions
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St. Louis Man Admits Home Health Care Fraud
March 14, 2024- Criminal and Civil Actions
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Sandusky Doctor Sentenced To Prison For Illegally Dispensing Drugs To Patients
March 14, 2024- 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