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 5,259 actions
Sorted by date
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Rapid Health Agrees to Pay $8.2M for Allegedly Billing Medicare for Over-the-Counter COVID-19 Tests That Were Not Provided to Beneficiaries
December 20, 2024- COVID-19
- Criminal and Civil Actions
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Physician Resolves Allegations Of Improper Prescribing Practices Involving Controlled Substances
December 20, 2024- Criminal and Civil Actions
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Medicare Advantage Provider Independent Health to Pay Up To $98M to Settle False Claims Act Suit
December 20, 2024- Criminal and Civil Actions
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Three Indicted In Medicaid Fraud Conspiracy Scheme
December 19, 2024- Criminal and Civil Actions
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Former Doctor And Her Wife Sentenced For Fraud And Other Crimes
December 19, 2024- Criminal and Civil Actions
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Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances In Violation Of The Controlled Substances Act And The False Claims Act
December 18, 2024- Criminal and Civil Actions
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Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Drugs
December 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
December 16, 2024- COVID-19
- Criminal and Civil Actions
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Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Million
December 16, 2024- Criminal and Civil Actions
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Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach
December 13, 2024- Criminal and Civil Actions
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ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million For Allegedly Paying Kickbacks To Retina Practices
December 13, 2024- Criminal and Civil Actions
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Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
December 13, 2024- Criminal and Civil Actions
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Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances
December 13, 2024- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Pharmaceutical Distributor For Paying Kickbacks Through Inventory Management Systems
December 13, 2024- Criminal and Civil Actions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
December 12, 2024- Criminal and Civil Actions
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New York Doctor Pleads Guilty To Receiving Kickbacks
December 12, 2024- Criminal and Civil Actions
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Oroville Hospital To Pay $10.25 Million To Resolve Allegations Of Kickbacks And False Billing
December 12, 2024- Criminal and Civil Actions
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California Hospital To Pay $10.25M To Resolve False Claims Allegations
December 12, 2024- Criminal and Civil Actions