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 5,094 actions
Sorted by date
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Connecticut Dentists Pay $1.7 Million To Settle False Claims Allegations
August 28, 2024- Criminal and Civil Actions
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Madison Man Pleads Guilty To Conspiracy To Defraud The United States
August 28, 2024- Criminal and Civil Actions
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Suffolk Services Provider Pleads Guilty To Health Care Fraud
August 27, 2024- Criminal and Civil Actions
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California Doctor Sentenced For Health Care Fraud Scheme
August 27, 2024- Criminal and Civil Actions
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United Seating And Mobility, LLC, D/B/A Numotion, Agrees To Pay $13,500,000 To Resolve Alleged False Claims For Custom Wheelchairs
August 26, 2024- Criminal and Civil Actions
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Texarkana Physician Sentenced To More Than 7 Years In Federal Prison For Prescribing Controlled Substances Without A Legitimate Medical Purpose
August 26, 2024- Criminal and Civil Actions
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Buffalo Pharmacy Pays More Than $140,000 To Settle Record Keeping And Misbilling Allegations
August 23, 2024- Criminal and Civil Actions
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Husband And Wife Sentenced For Defrauding An Elderly Victim Out Of Her Home And Obstruction Of Justice
August 21, 2024- Criminal and Civil Actions
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Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme
August 21, 2024- Criminal and Civil Actions
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St. Louis Man Sentenced For Home Health Care Fraud
August 21, 2024- Criminal and Civil Actions
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President Of UMI Learning Center Sentenced To 27 Months In Prison, Ordered To Pay $3.7 Million Back In Stolen Childcare Benefits
August 21, 2024- Criminal and Civil Actions
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NIRP And Founder To Pay Nearly $9M To Resolve Alleged Kickback Referral Violations
August 20, 2024- Criminal and Civil Actions
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Nationwide Home Healthcare And Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
August 20, 2024- Criminal and Civil Actions
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Pair Accused Of Kickback Scheme Involving Lab Testing
August 19, 2024- COVID-19
- Criminal and Civil Actions
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Provider To Pay $600,000 To Resolve False Claims Act Liability Arising From Billing Of Electro-Acupuncture Device
August 19, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $600,000 False Claims Act Settlement With Medical Practice And Its Owners For Improper Medicare And Medicaid Billing
August 19, 2024- Criminal and Civil Actions
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Florida Man Pleads Guilty To Conspiring To Defraud Medicare Of $39.5 Million
August 15, 2024- Criminal and Civil Actions
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Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
August 14, 2024- Criminal and Civil Actions
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Testing Laboratory Co-Owner Sentenced For $3.8 Million In Fraudulent Billing
August 13, 2024- Criminal and Civil Actions