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 5,297 actions
Sorted by date
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Two Charged with Defrauding Connecticut’s Medicaid Program
January 17, 2025- Criminal and Civil Actions
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Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
January 17, 2025- Criminal and Civil Actions
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Health Care Plan Agrees to Pay Over $500,000 As Part of Self-Disclosure of Potential False Claims Act Violations
January 17, 2025- Criminal and Civil Actions
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Pharmacist Guilty In $110 Million Dollar Kickback Conspiracy
January 17, 2025- Criminal and Civil Actions
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BioReference Health and OPKO Health Agree to Pay $704,349 to Settle Allegations that they Billed the Government for Medically Unnecessary Blood Tests
January 17, 2025- Criminal and Civil Actions
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Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
January 16, 2025- Criminal and Civil Actions
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Two People Federally Charged With Stealing Millions Of Dollars From The Oglala Sioux Tribe
January 15, 2025- Criminal and Civil Actions
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Texas Hospital CEO Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy
January 15, 2025- Criminal and Civil Actions
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Oakton Doctor Pleads Guilty To Running Pill Mill
January 15, 2025- Criminal and Civil Actions
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Doctor Sentenced for $70M Medicare Fraud Scheme
January 15, 2025- Criminal and Civil Actions
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New Jersey Pharmacy Agrees to Resolve False Claims Act Allegations for Billing for Drugs Not Dispensed
January 14, 2025- Criminal and Civil Actions
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
January 13, 2025- Criminal and Civil Actions
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Edinburg Doctor And Son Guilty In Kickback Conspiracy
January 13, 2025- Criminal and Civil Actions
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The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier
January 13, 2025- Criminal and Civil Actions
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Former Senior Partner at McKinsey & Company Pleads Guilty
January 10, 2025- Criminal and Civil Actions
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California Man Admits Role In $10 Million Health Care Kickback Scheme
January 8, 2025- Criminal and Civil Actions
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Chesapeake Hospital Indicted For Healthcare Fraud Involving Unnecessary Surgical Procedures
January 8, 2025- Criminal and Civil Actions
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Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
January 8, 2025- Criminal and Civil Actions
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Connecticut Dentist Pays More than $600K to Settle False Claims Allegations
January 7, 2025- Criminal and Civil Actions
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Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy
January 7, 2025- Criminal and Civil Actions