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 9,697 actions
Sorted by date
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
December 12, 2024- Criminal and Civil Actions
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New York Doctor Pleads Guilty To Receiving Kickbacks
December 12, 2024- Criminal and Civil Actions
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Oroville Hospital To Pay $10.25 Million To Resolve Allegations Of Kickbacks And False Billing
December 12, 2024- Criminal and Civil Actions
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California Hospital To Pay $10.25M To Resolve False Claims Allegations
December 12, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces N. Charleston Caregiver Charged With Stealing From Nursing Home Residents
December 12, 2024- State Enforcement Agencies
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Long Island Medical Doctor Convicted Of Illegally Distributing Oxycodone Pills
December 11, 2024- Criminal and Civil Actions
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Former Employee Pleads Guilty In Scheme To Defraud Illinois Nursing And Rehabilitation Facility
December 11, 2024- Criminal and Civil Actions
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Pharmacies In Granby And Dorchester To Pay Over $500,000 To Resolve Allegations Of False Billing To MassHealth
December 11, 2024- State Enforcement Agencies
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Colorado Springs Nurse Practitioner Agrees To Pay $90K To Resolve Allegations Of Improper Prescribing Of Controlled Substances
December 10, 2024- Criminal and Civil Actions
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Former United Medical Center Employee Sentenced For Criminal Abuse Of A Vulnerable Adult
December 10, 2024- Criminal and Civil Actions
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Attorney General Josh Stein Reaches $825,000 Health Care Fraud Settlement
December 10, 2024- State Enforcement Agencies
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Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud
December 9, 2024- Criminal and Civil Actions
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Neurologist Pays Nearly $1M To Settle False Billing Allegations For Electro-Acupuncture Devices
December 9, 2024- Criminal and Civil Actions
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Telemarketer Sentenced For $67M Health Care Fraud And Money Laundering Scheme
December 6, 2024- Criminal and Civil Actions
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Home Health Care Company And Its Owners Pay More Than $360K To Settle False Claims Allegations
December 5, 2024- Criminal and Civil Actions
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Attorney General James Announces Convictions And Sentences Of Five Taxi Company Owners In Orange And Rensselaer Counties For Stealing Millions From Medicaid
December 5, 2024- State Enforcement Agencies
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United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director
December 4, 2024- Criminal and Civil Actions
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Podiatrist and Patient Recruiter Sentenced for $8.5M Compounding Fraud Scheme
December 4, 2024- Criminal and Civil Actions