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 9,891 actions
Sorted by date
-
Three Former Executives for Magellan Diagnostics Plead Guilty to False Statements and FDCA Violations
March 11, 2025- Criminal and Civil Actions
-
Slidell Doctor Charged With Health Care Fraud
March 11, 2025- Criminal and Civil Actions
-
Baton Rouge Man Falsely Holding Himself As A Medical Doctor Pleads Guilty To False Statements Relating To Health Care Matters
March 10, 2025- Criminal and Civil Actions
-
Doctor Agrees To Pay $468,000 To Settle Civil False Claims Act Allegations
March 10, 2025- Criminal and Civil Actions
-
Medical Billing Company Owner Sentenced For Health Care Fraud
March 6, 2025- Criminal and Civil Actions
-
Lake Charles Physician, Wife, And Clinic Agree To Pay Medicare For Improper Billing Related To Implanted Neurostimulators
March 6, 2025- Criminal and Civil Actions
-
Health Care Providers And Laboratory Marketers Agree To Pay Over $1.9 Million To Settle Kickback Allegations
March 6, 2025- Criminal and Civil Actions
-
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal, State, and Private Health Care Insurers
March 5, 2025- Criminal and Civil Actions
-
Buffalo Business Owner Sentenced For Medicaid Fraud
March 5, 2025- Criminal and Civil Actions
-
The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims Totaling Nearly $1 Million
March 5, 2025- State Enforcement Agencies
-
Walgreens Agrees To Pay Nearly $98 Million To Resolve Allegations It Billed The Government For Uncollected Prescriptions
March 4, 2025- State Enforcement Agencies
-
Parkville Woman Pleads Guilty To Over $3.6 Million In Medicaid Fraud
March 4, 2025- State Enforcement Agencies
-
Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Sent To Prison For Stealing From Resident
March 4, 2025- State Enforcement Agencies
-
Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults
March 4, 2025- State Enforcement Agencies
-
Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges
March 3, 2025- Criminal and Civil Actions
-
Attorney General Ken Paxton’s Investigation Leads To 10-Year Prison Sentence And Over $26 Million In Restitution For Texas Doctor
March 3, 2025- State Enforcement Agencies
-
Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville
March 3, 2025- State Enforcement Agencies
-
Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud
February 28, 2025- Criminal and Civil Actions