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 181–200 of 9,979 actions
Sorted by date
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BioReference Health and OPKO Health Agree to Pay $704,349 to Settle Allegations that they Billed the Government for Medically Unnecessary Blood Tests
January 17, 2025- Criminal and Civil Actions
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Attorney General Alan Wilson announces Lexington man charged with stealing more than $143,000 from vulnerable adult
January 17, 2025- State Enforcement Agencies
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Lascassas Woman Charged with Stealing from Vulnerable Adult
January 17, 2025- State Enforcement Agencies
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Action Recovery Group Agreed to Pay $73,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 16, 2025- CMP and Affirmative Exclusions
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Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
January 16, 2025- Criminal and Civil Actions
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Carr Reaches Settlement with Acadia Healthcare, Secures Over $1 Million for Georgia Medicaid Program
January 16, 2025- State Enforcement Agencies
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CHARGES: Owner of Erie County Shared-Care Homes Neglected Residents, Falsified Paperwork, and Defrauded Medicaid
January 16, 2025- State Enforcement Agencies
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Two People Federally Charged With Stealing Millions Of Dollars From The Oglala Sioux Tribe
January 15, 2025- Criminal and Civil Actions
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Texas Hospital CEO Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy
January 15, 2025- Criminal and Civil Actions
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Oakton Doctor Pleads Guilty To Running Pill Mill
January 15, 2025- Criminal and Civil Actions
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Doctor Sentenced for $70M Medicare Fraud Scheme
January 15, 2025- Criminal and Civil Actions
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New Jersey Pharmacy Agrees to Resolve False Claims Act Allegations for Billing for Drugs Not Dispensed
January 14, 2025- Criminal and Civil Actions
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AG Nessel Reaches $19.85 Million Multistate Medicaid Fraud Settlement with Behavioral Health Facility
January 14, 2025- State Enforcement Agencies
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
January 13, 2025- Criminal and Civil Actions
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Edinburg Doctor And Son Guilty In Kickback Conspiracy
January 13, 2025- Criminal and Civil Actions
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The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier
January 13, 2025- Criminal and Civil Actions
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Attorney General’s Office Announces Sentencing of Las Vegas Couple and Behavioral Health Company for Medicaid Fraud
January 13, 2025- State Enforcement Agencies
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Attorney General Jeff Jackson Files $5.5 Million Medicaid Fraud Lawsuit
January 13, 2025- State Enforcement Agencies
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Former Senior Partner at McKinsey & Company Pleads Guilty
January 10, 2025- Criminal and Civil Actions