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 4,848 actions
Sorted by date
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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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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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Justice Department Sues Six Health Plans And Their Alliance For Concealing Overpayments For Military Managed Care Program
March 13, 2024- Criminal and Civil Actions
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North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
March 12, 2024- Criminal and Civil Actions
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Former Fresno Sleep Clinic Owner Sentenced To 19 Months In Prison For Submitting Nearly $1 Million In Fraudulent Claims For Sleep Studies To Medicare
March 11, 2024- Criminal and Civil Actions
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Physician Pays $95,000 To Resolve Allegations Of Genetic Testing Fraud
March 11, 2024- Criminal and Civil Actions
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Father And Son Duo Sentenced To Prison In $21 Million Dollar Medicare Scheme
March 11, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To Role In $136M Medicare Fraud Conspiracy
March 8, 2024- Criminal and Civil Actions
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Former Navy Civilian Employee And Former Executive Indicted In Bribery Scheme Involving Over $100 Million In Government Contracts
March 7, 2024- Criminal and Civil Actions
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Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud
March 6, 2024- Criminal and Civil Actions
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Edwardsville Doctor Pleads Guilty to Health Care Fraud
March 6, 2024- Criminal and Civil Actions
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Florida Man Admits over $3.6 Million Health Care Fraud Scheme
March 1, 2024- Criminal and Civil Actions
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Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution
March 1, 2024- Criminal and Civil Actions
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Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million
March 1, 2024- Criminal and Civil Actions
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Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme
March 1, 2024- Criminal and Civil Actions
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Medical Doctor To Pay $60,000.00 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
February 29, 2024- Criminal and Civil Actions
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United States Reaches Settlement Of Law Enforcement, Tax, And Healthcare Cost Claims In Endo International Bankruptcy Case
February 29, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Agrees to Global Resolution of Criminal and Civil Investigations into Sales and Marketing of Branded Opioid Drug
February 29, 2024- Criminal and Civil Actions
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Pharmacy Owner and Operations Manager Convicted of $2.3M Ohio Medicaid Fraud
February 28, 2024- Criminal and Civil Actions