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 4,921 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
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Physician And Owner Of Bellflower Medical Clinic Pleads Guilty To Defrauding Medi-Cal Family Program Out Of More Than $2.5 Million
May 7, 2024- Criminal and Civil Actions
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DOJ Resolves Allegations Tacoma Spine Surgeon Billed For Unnecessary Surgeries
May 7, 2024- Criminal and Civil Actions
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Connecticut Dentists Pay $498K to Settle False Claims Allegations
May 6, 2024- Criminal and Civil Actions
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Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper Discounts
May 6, 2024- Criminal and Civil Actions
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Chicago Health Care Company and Its Owner To Pay $1 Million To Settle False Claims Act Lawsuit
May 3, 2024- Criminal and Civil Actions
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Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication
May 3, 2024- Criminal and Civil Actions
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Pain Management Physician Sentenced For Unlawfully Distributing Opioids
May 2, 2024- Criminal and Civil Actions
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U.S. Attorney's Office Announces The Formation Of Multi-Agency Health Care Fraud Task Force
May 1, 2024- Criminal and Civil Actions
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Former VA Psychologist Sentenced To Prison For Submitting False Medical Documents, Health Care Fraud
May 1, 2024- Criminal and Civil Actions
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Elara Caring Agrees To Pay $4.2 Million To Settle False Claims Act Allegations That It Billed Medicare For Ineligible Hospice Patients
May 1, 2024- Criminal and Civil Actions
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Staffing Company To Pay $2.7M For Alleged Failure To Provide Adequate Cybersecurity For COVID-19 Contact Tracing Data
May 1, 2024- COVID-19
- Criminal and Civil Actions
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Justice Department Recovers Fraudulent Transfer Of Proceeds Arising From Kickback Scheme
April 29, 2024- Criminal and Civil Actions
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Laboratory Marketer And North Carolina Physicians Agree To Pay Over $1.3M To Settle Kickback Allegations
April 29, 2024- Criminal and Civil Actions
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San Gabriel Valley-Based Nursing Home Chain and Executives to Pay Over $7 Million to Settle COVID-Related False Claims Allegations
April 26, 2024- Criminal and Civil Actions
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Troy Woman Pleads Guilty to Yearslong Fraud to Obtain Benefits
April 26, 2024- Criminal and Civil Actions
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Leader Of $50 Million Health Care Fraud Pleads Guilty
April 26, 2024- Criminal and Civil Actions
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California-Based Nursing Home Chain And Two Executives To Pay $7M To Settle Alleged False Claims For Nursing Home Residents Who Merely Had Been Near Other People With COVID-19
April 26, 2024- COVID-19
- Criminal and Civil Actions
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Doctor Convicted For $5.4M Medicare Fraud Scheme
April 26, 2024- Criminal and Civil Actions