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 9,821 actions
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Pharmacy LLC Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed
February 4, 2025- Criminal and Civil Actions
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Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
February 4, 2025- Criminal and Civil Actions
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AG's Office Secures Guilty Plea From Stoughton Man For Prescription Fraud And Illegal Distribution Scheme
February 4, 2025- State Enforcement Agencies
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Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes
February 3, 2025- Criminal and Civil Actions
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AG Campbell Secures $1.4 Million for MassHealth Over Kickback Allegations Against National Pharmaceutical Company
February 3, 2025- State Enforcement Agencies
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LiveCare Inc. Agrees To Pay Up To $4.9 Million To Resolve False Claims Act Allegations
January 31, 2025- Criminal and Civil Actions
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Arizona Couple Pleads Guilty to $1.2B Health Care Fraud
January 31, 2025- Criminal and Civil Actions
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Springfield Medicaid Consultant Pleads Guilty To Stealing From Elderly Nursing Home Victims
January 31, 2025- State Enforcement Agencies
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Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
January 29, 2025- Criminal and Civil Actions
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Attorney General Labrador Announces Settlement in Medicaid Fraud Case
January 29, 2025- State Enforcement Agencies
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ATTORNEY GENERAL RAOUL CHARGES FORMER COMMUNITY-BASED HOME CAREGIVER WITH ABUSE, NEGLECT OF ELDERLY PATIENT
January 29, 2025- State Enforcement Agencies
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Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
January 28, 2025- COVID-19
- Criminal and Civil Actions
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Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
January 28, 2025- Criminal and Civil Actions
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Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
January 27, 2025- Criminal and Civil Actions
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Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
January 27, 2025- Criminal and Civil Actions
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Florida Attorney General’s Office’s Medicaid Fraud Control Unit Secures More Than $2.2 Million for Florida Medicaid from Inpatient Behavioral Health Company
January 27, 2025- State Enforcement Agencies
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Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
January 24, 2025- Criminal and Civil Actions
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Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy
January 24, 2025- Criminal and Civil Actions
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Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary
January 24, 2025- Criminal and Civil Actions