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 4.954 actions
Sorted by date
-
Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes
May 28, 2024- Criminal and Civil Actions
-
Penn Highlands Healthcare To Pay $735,000 To Settle False Claims Act Allegations
May 28, 2024- Criminal and Civil Actions
-
Doctor Convicted Of $70M Medicare Fraud Scheme
May 24, 2024- Criminal and Civil Actions
-
Florida Businessman Daniel Hurt To Pay Over $27 Million For Medicare Fraud In Connection With Cancer Genomic Tests
May 24, 2024- Criminal and Civil Actions
-
Fugitive Who Fled To The Dominican Republic Sentenced For Laundering Millions Of Health Care Fraud Proceeds
May 23, 2024- Criminal and Civil Actions
-
End of
Translation U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid PaymentsMay 23, 2024- Criminal and Civil Actions
-
Doctor Convicted Of Nearly $2M Medicare And Medicaid Fraud Scheme
May 23, 2024- Criminal and Civil Actions
-
Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison
May 22, 2024- Criminal and Civil Actions
-
Mississippi Man Admits $51 Million Health Care Fraud Scheme Involving Durable Medical Equipment, Genetic Cancer Screening Tests, And Compounded Medications
May 22, 2024- Criminal and Civil Actions
-
Magellan Diagnostics Agrees To Plead Guilty And Pay $42 Million To Resolve Criminal Charges
May 21, 2024- Criminal and Civil Actions
-
Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud
May 21, 2024- Criminal and Civil Actions
-
Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes
May 21, 2024- Criminal and Civil Actions
-
Government Contractor Settles Claims That It Billed for Personnel Who Lacked Required Security Clearances
May 20, 2024- Criminal and Civil Actions
-
Nurse Sentenced To Federal Prison For Stealing Pain Medication From Patients And Fined $20,000
May 17, 2024- Criminal and Civil Actions
-
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
-
Laredo Resident Sent To Prison For Impersonating Licensed Nurse
May 17, 2024- Criminal and Civil Actions
-
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering
May 17, 2024- COVID-19
- Criminal and Civil Actions
-
Man Sentenced For $1.9M Baby Formula Scheme
May 17, 2024- Criminal and Civil Actions
-
Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
-
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