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 9,949 actions
Sorted by date
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National Sales Director For New York-Based Mobile Diagnostic Company Pleads Guilty To Kickback Scheme
April 2, 2025- Criminal and Civil Actions
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Lancaster County Trio Pleads Guilty To Conspiracy To Commit Health Care Fraud
April 2, 2025- Criminal and Civil Actions
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Beckley Medical Clinic And Physician Agree To Pay $152,382.70 To Resolve False Claims Act Allegations
April 2, 2025- Criminal and Civil Actions
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Florida Man Pleads Guilty To Multi-Million Dollar Scheme To Defraud Medicare
April 2, 2025- Criminal and Civil Actions
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Louisiana Chiropractor Convicted Of Health Care Fraud And Unemployment Insurance Fraud
April 2, 2025- Criminal and Civil Actions
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Worcester-Based Medical Transportation Company And Its Owner Indicted For MassHealth Fraud, Patient Abuse And Neglect, And Money Laundering
April 1, 2025- State Enforcement Agencies
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Diopsys, Inc. Agrees To Pay Up To $14.25 Million To Resolve Alleged Federal False Claims Act And State Law Violations Relating To Vision Testing
March 28, 2025- Criminal and Civil Actions
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Leominster Woman Indicted For Posing As Caregiver To Steal From Elderly Victims In Worcester And Middlesex Counties
March 28, 2025- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Man Charged With Stealing Thousands Of Dollars And A Car From Vulnerable Adult
March 28, 2025- State Enforcement Agencies
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[Dominican] National Pleads Guilty To Passport Fraud And Other Offenses
March 27, 2025- Criminal and Civil Actions
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Walgreen Co. Agrees To Pay Over $2.8 Million To Settle Allegations Of Overbilling Medicaid Programs
March 27, 2025- Criminal and Civil Actions
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Leader Of $23 Million Health Care Fraud Scheme Pleads Guilty
March 27, 2025- Criminal and Civil Actions
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Attorney General James Recovers Over $5 Million From Nonprofit For Failing To Serve New York City Residents With Developmental Disabilities
March 27, 2025- State Enforcement Agencies
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Koreatown-Based Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay More Than $62 Million To Settle False Claims Lawsuit
March 26, 2025- Criminal and Civil Actions
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Behavioral Health Care Company Executive Sentenced For Health Care Fraud
March 26, 2025- Criminal and Civil Actions
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Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme
March 26, 2025- Criminal and Civil Actions
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Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud, Money Laundering
March 26, 2025- Criminal and Civil Actions
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Acting U.S. Attorney Announces $5 Million False Claims Act Settlement With Providers Of Programs For Adults With Developmental Disabilities
March 26, 2025- Criminal and Civil Actions
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Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations
March 26, 2025- Criminal and Civil Actions
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Medicare Advantage Provider Seoul Medical Group And Related Parties To Pay Over $62M To Settle False Claims Act Suit
March 26, 2025- Criminal and Civil Actions