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 9,208 actions
Sorted by date
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Government Contractor Settles Claims That It Billed for Personnel Who Lacked Required Security Clearances
May 20, 2024- Criminal and Civil Actions
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Cleveland Clinic to Pay Over $7 Million to Settle Allegations of Undisclosed Foreign Sources of Funding on NIH Grant Applications and Reports
May 17, 2024- Criminal and Civil Actions
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Laredo Resident Sent To Prison For Impersonating Licensed Nurse
May 17, 2024- Criminal and Civil Actions
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Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
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Cape Cod Hospital To Pay $24.3 Million To Resolve False Claims Act Allegations Concerning Its Failure To Comply With Medicare Rules For Cardiac Procedures
May 16, 2024- Criminal and Civil Actions
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U.S. Attorney Announces $2.5 Million False Claims Act Settlement With Diagnostic Testing Facility For Paying Kickbacks To Physicians For Patient Referrals
May 15, 2024- Criminal and Civil Actions
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Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider Fraud
May 15, 2024- State Enforcement Agencies
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Missouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud
May 14, 2024- Criminal and Civil Actions
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Three Admit Half-Million Dollar Health Care Fraud Conspiracy
May 13, 2024- Criminal and Civil Actions
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Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University
May 13, 2024- Criminal and Civil Actions
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Memphis Woman Charged with Abuse of Vulnerable Adult
May 13, 2024- State Enforcement Agencies
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Glastonbury Psychologist Sentenced To Prison For Defrauding Medicaid Of More Than $1.6 Million
May 10, 2024- Criminal and Civil Actions
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Connecticut Ophthalmologist Sentenced To Prison For Five-Year Health Care Fraud Scheme
May 10, 2024- Criminal and Civil Actions
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Dentist Sentenced For Unlawfully Distributing Opioids That Caused Patient’s Death
May 10, 2024- Criminal and Civil Actions
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Doctor Convicted Of $6.3M Medicare Fraud Scheme
May 10, 2024- Criminal and Civil Actions
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Three Tennessee Physicians Sentenced For Roles In Drug Trafficking And Fraud Schemes
May 9, 2024- Criminal and Civil Actions
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Shelby Township Doctor Sentenced To 12 Years In Prison For Illegally Distributing More Than 270,000 Opioid Pills Worth More Than $6.3 Million
May 9, 2024- Criminal and Civil Actions
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Local Physician And Practice Agree To Pay Over $2 Million To Settle False Claims Act Allegations
May 8, 2024- Criminal and Civil Actions
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Former Inland Empire Nonprofit CEO Arrested On Indictment Alleging She Embezzled Federal Grant Funds For Wedding And Crypto
May 7, 2024- Criminal and Civil Actions