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 9.489 actions
Sorted by date
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Medical Device Distributor To Pay $1,019,000 To Resolve False Claims Act Liability Arising From Billing Of “P-Stim” Devices
September 19, 2024- Criminal and Civil Actions
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Philadelphia Woman Sentenced To 20 Months In Prison For Conspiring To Defraud Medicaid
September 19, 2024- Criminal and Civil Actions
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Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses
September 18, 2024- Criminal and Civil Actions
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Doctor Charged In $32.7M Medicare Fraud Scheme
September 18, 2024- Criminal and Civil Actions
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Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi-Cal Fraud Of Nearly $60 Million
September 18, 2024- State Enforcement Agencies
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Carr: Lawrenceville Man Indicted For Medicaid And Identity Fraud
September 18, 2024- State Enforcement Agencies
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Managers Of Suburban Chicago Youth Counseling Center Sentenced To Prison For Defrauding Illinois Medicaid Out Of $2.5 Million
September 17, 2024- Criminal and Civil Actions
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South Dakota Surgical Hospital And United Surgical Partners International Agree To Pay More Than $12.7 Million To Resolve Alleged False Claims Act Violations
September 17, 2024- Criminal and Civil Actions
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Doctor Pleads Guilty To Conspiracy To Illegally Using A Drug Enforcement Administration Registration Number Issued To Another
September 17, 2024- Criminal and Civil Actions
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East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman
September 17, 2024- State Enforcement Agencies
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South Dakota Surgical Hospital Agrees To Pay More Than $12.7M To Resolve Alleged False Claims Act Violations
September 16, 2024- Criminal and Civil Actions
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Attorney General Alan Wilson Announces Upstate Woman Charged With Fraud And Stealing From Vulnerable Adult
September 16, 2024- State Enforcement Agencies
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Licensed Professional Counselor Indicted In $2 Million Health Care Fraud Scheme
September 13, 2024- Criminal and Civil Actions
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California Addiction Treatment Facility Operator Convicted Of Paying Nearly $2.9M In Illegal Kickbacks
September 13, 2024- Criminal and Civil Actions
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Walgreens Agrees To Pay $106.8M To Resolve Allegations It Billed The Government For Prescriptions Never Dispensed
September 13, 2024- Criminal and Civil Actions
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Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid
September 13, 2024- State Enforcement Agencies
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Geriatric Nursing Assistant Sentenced For Theft Involving Nursing Facility Resident’s Debit Card
September 13, 2024- State Enforcement Agencies
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Final Medoc Defendant Sentenced In $4.4 Million Prescription Kickback Scheme
September 12, 2024- Criminal and Civil Actions
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Former Charleston Physician Pleads Guilty To Federal Opioid Crime
September 12, 2024- Criminal and Civil Actions