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 261–280 of 9,980 actions
Sorted by date
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Doctor Pleads Guilty in $5.5M COVID-19 Fraud Scheme
December 16, 2024- COVID-19
- Criminal and Civil Actions
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Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Million
December 16, 2024- Criminal and Civil Actions
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Attorney General Bonta Secures Sentencing In Riverside Elder Abuse Case
December 16, 2024- State Enforcement Agencies
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Additional Charges Brought Against Boston Dental Manager, Including Prescription And Credit Card Fraud
December 16, 2024- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Las Vegas Woman for Medicaid Fraud
December 16, 2024- State Enforcement Agencies
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Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach
December 13, 2024- Criminal and Civil Actions
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ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million For Allegedly Paying Kickbacks To Retina Practices
December 13, 2024- Criminal and Civil Actions
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Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs
December 13, 2024- Criminal and Civil Actions
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Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances
December 13, 2024- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Pharmaceutical Distributor For Paying Kickbacks Through Inventory Management Systems
December 13, 2024- Criminal and Civil Actions
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Sagis Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Using a Reference Laboratory
December 13, 2024- Fraud Self-Disclosures
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Naimetulla Ahmed Syed, MD Agreed to Be Excluded for 20 Years for Allegedly Prescribing Medically Unnecessary Drugs and Related False Claims
December 12, 2024- CMP and Affirmative Exclusions
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New York-Based Businessman Admits $5.3 Million Health Care Fraud And Kickback Conspiracy
December 12, 2024- COVID-19
- Criminal and Civil Actions
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Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referrals
December 12, 2024- Criminal and Civil Actions
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New York Doctor Pleads Guilty To Receiving Kickbacks
December 12, 2024- Criminal and Civil Actions
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Oroville Hospital To Pay $10.25 Million To Resolve Allegations Of Kickbacks And False Billing
December 12, 2024- Criminal and Civil Actions