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 4,906 actions
Sorted by date
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Justice Department Recovers Fraudulent Transfer Of Proceeds Arising From Kickback Scheme
April 29, 2024- Criminal and Civil Actions
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Laboratory Marketer And North Carolina Physicians Agree To Pay Over $1.3M To Settle Kickback Allegations
April 29, 2024- Criminal and Civil Actions
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Leader Of $50 Million Health Care Fraud Pleads Guilty
April 26, 2024- Criminal and Civil Actions
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California-Based Nursing Home Chain And Two Executives To Pay $7M To Settle Alleged False Claims For Nursing Home Residents Who Merely Had Been Near Other People With COVID-19
April 26, 2024- COVID-19
- Criminal and Civil Actions
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Doctor Convicted For $5.4M Medicare Fraud Scheme
April 26, 2024- Criminal and Civil Actions
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Iowa Nurse Practitioner Agrees To Pay Over $50,000 To Resolve Suit Alleging Fraudulent Durable Medical Equipment (DME) Prescriptions, Kickbacks
April 25, 2024- Criminal and Civil Actions
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Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud
April 24, 2024- Criminal and Civil Actions
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Laboratory Owners Charged In $36M COVID-19 Testing Fraud Scheme
April 24, 2024- COVID-19
- Criminal and Civil Actions
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Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The Payment Of Nearly $5.8 Million In Taxes
April 23, 2024- Criminal and Civil Actions
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Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud
April 23, 2024- Criminal and Civil Actions
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Clinic Owner Sent To Prison For Orchestrating $15M Medicare Fraud And Kickback Scheme
April 22, 2024- Criminal and Civil Actions
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Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
April 18, 2024- Criminal and Civil Actions
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Pittsburgh Health Care Facility Owner Indicted on 33 Counts, Including Fraud, Money Laundering, and Making False Statements Related to Health Care Matters
April 18, 2024- Criminal and Civil Actions
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Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
April 17, 2024- Criminal and Civil Actions
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Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
April 17, 2024- Criminal and Civil Actions
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Doctor Sentenced For Unlawful Distribution Of Oxycodone
April 16, 2024- Criminal and Civil Actions
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Man Charged for Over $70M Medicare Fraud Scheme
April 15, 2024- Criminal and Civil Actions
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Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash
April 12, 2024- Criminal and Civil Actions
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Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
April 12, 2024- Criminal and Civil Actions
- State Enforcement Agencies
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Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024- Criminal and Civil Actions