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 9,069 actions
Sorted by date
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Richland Physician, Health Care Staffing Company Agree To Pay $700,000 To Resolve False Claims Act Liability Arising From Telemedicine Scheme
March 15, 2024- Criminal and Civil Actions
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New Baltimore Pharmacist Sentenced To Over 8 Years In Prison For Filling Fake Prescriptions
March 14, 2024- Criminal and Civil Actions
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Attorney General Ford Announces Sentencing Of Unlicensed Group Homeowner After Death Of Vulnerable Person
March 14, 2024- State Enforcement Agencies
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Tulare County Man Pleads Guilty To Falsely Marketing Products As Effective In Treating Medical Conditions Including COVID-19
March 13, 2024- COVID-19
- Criminal and Civil Actions
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Justice Department Sues Six Health Plans And Their Alliance For Concealing Overpayments For Military Managed Care Program
March 13, 2024- Criminal and Civil Actions
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AG Moody’s Medicaid Fraud Control Unit Secures Nearly $150,000 From Medical Equipment Supplier Lincare Inc.
March 13, 2024- State Enforcement Agencies
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North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
March 12, 2024- Criminal and Civil Actions
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Former Fresno Sleep Clinic Owner Sentenced To 19 Months In Prison For Submitting Nearly $1 Million In Fraudulent Claims For Sleep Studies To Medicare
March 11, 2024- Criminal and Civil Actions
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Physician Pays $95,000 To Resolve Allegations Of Genetic Testing Fraud
March 11, 2024- Criminal and Civil Actions
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Father And Son Duo Sentenced To Prison In $21 Million Dollar Medicare Scheme
March 11, 2024- Criminal and Civil Actions
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Owner Of Telemedicine Companies Pleads Guilty To Role In $136M Medicare Fraud Conspiracy
March 8, 2024- Criminal and Civil Actions
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Verdict: Jury Convicts Philadelphia Care Worker Of Medicaid Fraud For Claiming Hundreds Of Home-Care Hours When Patient Was Hospitalized
March 8, 2024- State Enforcement Agencies
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Former Navy Civilian Employee And Former Executive Indicted In Bribery Scheme Involving Over $100 Million In Government Contracts
March 7, 2024- Criminal and Civil Actions
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Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And Paycheck Protection Program Fraud
March 6, 2024- Criminal and Civil Actions
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Edwardsville Doctor Pleads Guilty to Health Care Fraud
March 6, 2024- Criminal and Civil Actions
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AG Campbell Announces Indictments Of Falmouth Dentist And Dental Practice For MassHealth Fraud
March 5, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Exploitation Of A Vulnerable Adult And Fraud
March 5, 2024- State Enforcement Agencies
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Attorney General James Secures $8.6 Million And Significant Reforms To Long Island Nursing Home After Repeated Financial Fraud And Resident Mistreatment
March 4, 2024- State Enforcement Agencies
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UNC Health Chatham Hospital Agreed to Pay $49,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
March 1, 2024- CMP and Affirmative Exclusions
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Florida Man Admits over $3.6 Million Health Care Fraud Scheme
March 1, 2024- Criminal and Civil Actions