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 9,982 actions
Sorted by date
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Owner of Pharmaceutical Company Pleads Guilty to Unlawful Distribution of $60 Million in Diverted HIV Drugs
April 21, 2025- Criminal and Civil Actions
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Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
April 21, 2025- Criminal and Civil Actions
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Executive Vice President Of Insurance Brokerage Pleads Guilty In $133M Affordable Care Act Fraud Scheme
April 18, 2025- Criminal and Civil Actions
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Former Owner Of Collapsed Nursing Home Empire Sentenced To 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
April 17, 2025- Criminal and Civil Actions
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New England Doctor Sentenced For Drug Conspiracy
April 17, 2025- Criminal and Civil Actions
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Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids
April 17, 2025- Criminal and Civil Actions
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Pharmacist Indicted In $2 Million Health Care Fraud Scheme
April 17, 2025- Criminal and Civil Actions
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Waterbury Man Arrested In Scheme To Defraud Medicaid
April 17, 2025- State Enforcement Agencies
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Dayton Woman Gets Prison For $1.5 Million Theft From Medicaid Program
April 17, 2025- State Enforcement Agencies
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Federal Jury Convicts Would-Be Smuggler Of Three-Year-Old Child
April 16, 2025- Criminal and Civil Actions
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Physician Convicted At Trial For Illegal Distribution Of Opioids And Health Care Fraud Conspiracies
April 16, 2025- Criminal and Civil Actions
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Florida Woman Pleads Guilty To Conspiring To Defraud Medicare Of $3.3 Million
April 15, 2025- Criminal and Civil Actions
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Ashland City Doctor Sentenced To 3 Years For Conspiracy To Commit Health Care Fraud
April 14, 2025- Criminal and Civil Actions
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North Ridgeville Doctor Pleads Guilty To Health Care Fraud Conspiracy
April 11, 2025- Criminal and Civil Actions
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Attorney General Griffin Announces 2 Fraud And Exploitation Arrests
April 11, 2025- State Enforcement Agencies
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Florida Pharmacy Pleads Guilty To Health Care Fraud And Agrees To Pay More Than $1 Million Settlement
April 10, 2025- Criminal and Civil Actions
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Minnesota Couple Indicted In $15 Million Medical Billing Fraud Scheme
April 10, 2025- Criminal and Civil Actions
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Attorney General Jeff Jackson Announces Health Care Fraud And Money Laundering Guilty Plea
April 9, 2025- Criminal and Civil Actions
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Greensboro Woman Pleads Guilty To Health Care Fraud And Money Laundering In Connection With Multi-Million Dollar Urine Drug Testing Scheme
April 9, 2025- Criminal and Civil Actions