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 9,644 actions
Sorted by date
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Three Sentenced for Half-Million Dollar Health Care Fraud Conspiracy
November 20, 2024- Criminal and Civil Actions
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Laboratory Owner Charged for $79M Fraud Scheme
November 20, 2024- Criminal and Civil Actions
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Attorney General James Announces Sentencing of Former Owner of Over 20 New York City Pharmacies for Running $11 Million Medicaid Fraud Targeting Vulnerable HIV Patients
November 20, 2024- State Enforcement Agencies
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Sisseton Woman Sentenced To Federal Prison For Embezzlement And Theft Violation
November 19, 2024- Criminal and Civil Actions
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Former Tennessee State Senator Resentenced And An Additional Fine Imposed
November 19, 2024- Criminal and Civil Actions
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Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving “Foot Baths”
November 18, 2024- Criminal and Civil Actions
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U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes
November 18, 2024- Criminal and Civil Actions
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Former Western PA Certified Registered Nurse Practitioner Jailed for Writing Fraudulent Oxycodone Prescriptions
November 18, 2024- State Enforcement Agencies
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New York Doctor Pleads Guilty To Health Care Fraud
November 15, 2024- Criminal and Civil Actions
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QOL Medical and Its CEO Agree To Pay $47 Million for Allegedly Paying Kickbacks To Induce Claims for QOL's Drug Sucraid
November 15, 2024- Criminal and Civil Actions
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Virginia Hospital System Agrees To $2.37M False Claims Settlement
November 15, 2024- Criminal and Civil Actions
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International Fugitive Home Health Care Owner Sentenced for Fraudulently Billing Medicare
November 15, 2024- Criminal and Civil Actions
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Pharmaceutical Company QOL Medical and CEO Agree to Pay $47M for Allegedly Paying Kickbacks to Induce Claims for QOL’s Drug Sucraid
November 15, 2024- Criminal and Civil Actions
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Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financial Fraud and Resident Neglect
November 14, 2024- State Enforcement Agencies
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Former Federal Government Employee Pleads Guilty to False Statements
November 13, 2024- Criminal and Civil Actions
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Houston Dental Clinic Employee Imprisoned For Role In $6M Bribery Scheme
November 13, 2024- Criminal and Civil Actions
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Father And Son Owners Of Florida Marketing And Medical Device Companies Charged With $28 Million Health Care Fraud And Kickback Scheme
November 12, 2024- Criminal and Civil Actions
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Florida Ophthalmology Practice Agrees To Pay $1.3M To Resolve Allegations Of Fraudulent Claims For Cranial Ultrasounds
November 12, 2024- Criminal and Civil Actions
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UCHealth Agrees To Pay $23M To Resolve Allegations Of Fraudulent Billing For Emergency Department Visits
November 12, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Las Vegas Caregiver For Neglect Of Vulnerable Resident
November 12, 2024- State Enforcement Agencies