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 81–100 of 9,206 actions
Sorted by date
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Owner of Telemedicine Companies Pleads Guilty to $110 Million Medicare Fraud Scheme
April 4, 2024- Criminal and Civil Actions
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Former Oglala Sioux Tribe President Convicted of Wire Fraud, Larceny, and Embezzlement
April 4, 2024- Criminal and Civil Actions
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Seven Charged in Theft of California Benefits for Low-Income Families
April 4, 2024- Criminal and Civil Actions
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Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties
April 4, 2024- State Enforcement Agencies
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Pocatello Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions
April 3, 2024- Criminal and Civil Actions
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Three defendants sentenced in fraudulent nursing diploma scheme
April 3, 2024- Criminal and Civil Actions
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OrthoCarolina Agreed to Pay $316,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Allowable Number of Services
April 2, 2024- CMP and Affirmative Exclusions
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Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
April 2, 2024- Criminal and Civil Actions
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Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
April 2, 2024- Criminal and Civil Actions
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Marketers and Physicians in Five States Agree to Pay Over $1.5 Million to Settle Laboratory Kickback Allegations
April 1, 2024- Criminal and Civil Actions
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Platte Valley Medical Center Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 1, 2024- Fraud Self-Disclosures
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AG Campbell Announces Indictments In Worcester-Based Home Health Medicaid Fraud Scheme
April 1, 2024- State Enforcement Agencies
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Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
March 29, 2024- Criminal and Civil Actions
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Two Men Sentenced for Role in $9M Hospice Fraud Scheme
March 29, 2024- Criminal and Civil Actions
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Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
March 28, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
March 28, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $2.1 Million Medicaid Settlement with Mako Medical
March 28, 2024- State Enforcement Agencies