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 9,844 actions
Sorted by date
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Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
February 20, 2025- Criminal and Civil Actions
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Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
February 20, 2025- Criminal and Civil Actions
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Columbia Physician Pleads Guilty to False Statements to Medicare
February 20, 2025- Criminal and Civil Actions
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Former Taney County Official Pleads Guilty to Stealing $260,000
February 20, 2025- Criminal and Civil Actions
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Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy
February 20, 2025- Criminal and Civil Actions
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Suburban Chicago Man Sentenced To More Than Five Years In Prison For $1.5 Million COVID-Relief Fraud
February 19, 2025- COVID-19
- Criminal and Civil Actions
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St. Louis Area Doctor Sentenced for Health Care Fraud
February 19, 2025- Criminal and Civil Actions
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President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161M Affordable Care Act Enrollment Fraud Scheme
February 19, 2025- Criminal and Civil Actions
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Carbon County Man Pleads No Contest to Posing as Medical Professional to Prescribe Medications and Provide Care to Obtain Insurance Reimbursements
February 14, 2025- State Enforcement Agencies
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York County Couple — Exercising Power of Attorney and Primary Caregiving Responsibilities — Charged with Neglect, Financial Exploitation of Elderly Woman
February 14, 2025- State Enforcement Agencies
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Two Pharmacists Convicted for Illegal Distribution of Oxycodone
February 12, 2025- Criminal and Civil Actions
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AG Fitch Announces Settlement in Medicaid Fraud Case
February 12, 2025- State Enforcement Agencies
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Doctor Convicted of $24M Medicare Fraud Scheme
February 11, 2025- Criminal and Civil Actions
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Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets
February 11, 2025- State Enforcement Agencies
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Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy
February 6, 2025- Criminal and Civil Actions
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Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme
February 6, 2025- Criminal and Civil Actions
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Florida Attorney General’s Office Secures More Than $350,000 for Florida Medicaid from Pharmaceutical Company Over Kickback Allegations
February 6, 2025- State Enforcement Agencies
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Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse
February 5, 2025- State Enforcement Agencies
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Florida Attorney General’s Office Secures More Than $2.3 Million in Multistate Action from Pfizer-Owned Biohaven Pharmaceutical Company
February 5, 2025- State Enforcement Agencies
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Attorney General James Secures Prison Sentence for Serial Health Care Fraudster
February 5, 2025- State Enforcement Agencies