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 241–260 of 9,980 actions
Sorted by date
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Physician Resolves Allegations Of Improper Prescribing Practices Involving Controlled Substances
December 20, 2024- Criminal and Civil Actions
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Medicare Advantage Provider Independent Health to Pay Up To $98M to Settle False Claims Act Suit
December 20, 2024- Criminal and Civil Actions
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Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False Claims Act Allegations Concerning Inflated Medicare Reimbursements
December 20, 2024- Criminal and Civil Actions
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Attorney General Ellison praises indictment of Evergreen Recovery leaders for Medicaid fraud
December 20, 2024- State Enforcement Agencies
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CASE UPDATE: Philadelphia Man’s Caregivers — His Mother and Sister — Jailed for Neglect That Caused Critical Care Hospitalization
December 20, 2024- State Enforcement Agencies
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Three Indicted In Medicaid Fraud Conspiracy Scheme
December 19, 2024- Criminal and Civil Actions
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Former Doctor And Her Wife Sentenced For Fraud And Other Crimes
December 19, 2024- Criminal and Civil Actions
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AG Campbell Announces $2 Million Settlement With SaVida Health To Resolve Allegations Of False Billing To MassHealth
December 19, 2024- State Enforcement Agencies
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Nine Charged In $20 Million Medicaid/Medicare Fraud Scheme Perpetrated At South Philadelphia Pharmacy
December 19, 2024- State Enforcement Agencies
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Attorney General Alan Wilson Announces Upstate Man Charged With Stealing From Nursing Home Resident
December 19, 2024- State Enforcement Agencies
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Justice Department Files Nationwide Lawsuit Alleging CVS Knowingly Dispensed Controlled Substances In Violation Of The Controlled Substances Act And The False Claims Act
December 18, 2024- Criminal and Civil Actions
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Brookside Medical Home Visits Agreed to Pay $167,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Rebates
December 18, 2024- Fraud Self-Disclosures
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Attorney General Miyares Announces Charges In Elder Abuse Investigation
December 18, 2024- State Enforcement Agencies
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Conservatory of Hope, Amber Galbraith, and Heath Lewis Agreed to Be Excluded for 35 Years for Allegedly Submitting False Claims
December 17, 2024- CMP and Affirmative Exclusions
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Redlands Christian Migrant Association Agreed to Pay $585,000 for Allegedly Violating the Civil Monetary Penalties Law by Backdating Invoices and Improperly Charging Expenses to HHS Grants
December 17, 2024- CMP and Affirmative Exclusions
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Zavier Ash, MD Agreed to Pay $209,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Prescribing Medications
December 17, 2024- CMP and Affirmative Exclusions
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Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Drugs
December 17, 2024- Criminal and Civil Actions