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 9.585 actions
Sorted by date
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Quincy-Based Physician Group To Pay $650,000 To Resolve Allegations Of False Billing To MassHealth
October 30, 2024- State Enforcement Agencies
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Boise Health Care Company And Former Therapist Resolve Fraudulent Psychotherapy Billing Allegations Involving Vulnerable Refugee Population
October 29, 2024- Criminal and Civil Actions
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Drug Dealer Sentenced To Nine Years In Prison For Opioid Pill Mill Scheme That Illegally Distributed More Than 1.2 Million Oxycodone Pills
October 29, 2024- Criminal and Civil Actions
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Former Sioux City Plastic Surgeon Agrees To Pay Nearly $200,000 To Settle Allegations He Submitted False Claims
October 29, 2024-
End of
- Criminal and Civil Actions
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Medical Billing Company Owner Pleads Guilty To Health Care Fraud
October 29, 2024- Criminal and Civil Actions
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Doctor Sentenced For $54M Medicare Fraud Scheme
October 29, 2024- Criminal and Civil Actions
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AG's Office Reaches Settlement With Swampscott-Based Medical Transportation Company To Resolve False Billing Allegations
October 29, 2024- State Enforcement Agencies
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Physician Charged In Scheme To Illegally Sell Cancer Drugs
October 25, 2024- Criminal and Civil Actions
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Washington Doctor Settles Allegations He Submitted False Claims To Federal Health Care Programs
October 25, 2024- Criminal and Civil Actions
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Tennessee Business Owner Convicted of $35M Fraud Scheme
October 25, 2024- Criminal and Civil Actions
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Attorney General Griffin Announces Medicaid Fraud Arrest
October 25, 2024- State Enforcement Agencies
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Arizona Doctor Sentenced To Prison For Health Care Fraud
October 24, 2024- Criminal and Civil Actions
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Pharmacy Owner Sentenced For Role In $6.9 Million Scheme To Bill Insurance For Medications Not Dispensed
October 24, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Spartanburg Nurse Aide Charged With Stealing From Vulnerable Adult
October 24, 2024- State Enforcement Agencies
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New York Doctor Charged with Health Care Fraud
October 23, 2024- Criminal and Civil Actions
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Former Eastern Kentucky Pharmacist Sentenced For Health Care Fraud
October 23, 2024- Criminal and Civil Actions
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California Mobile Phlebotomy Lab And Its Owners To Pay $135,000 To Resolve Allegedly False Claims For Blood Testing Services And Travel Mileage
October 22, 2024- Criminal and Civil Actions
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Stamford Woman Charged In Scheme To Defraud Medicaid
October 22, 2024- State Enforcement Agencies
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Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 Million from Medicaid
October 22, 2024- State Enforcement Agencies
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Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit
October 21, 2024- Criminal and Civil Actions