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 101–120 of 130 actions
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Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
September 29, 2021- COVID-19
- Criminal and Civil Actions
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Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
September 27, 2021- COVID-19
- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
September 17, 2021- COVID-19
- Criminal and Civil Actions
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Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
September 10, 2021- COVID-19
- Criminal and Civil Actions
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441 Urgent Care Center Agreed to Pay $165,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Its Eligibility to Receive CARES Act Provider Relief Funds
September 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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Oasis Healthcare and Quizena Walker Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
September 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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Pharmacist Arrested for Selling COVID Vaccination Cards Online
August 17, 2021- COVID-19
- Criminal and Civil Actions
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Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme
July 14, 2021- COVID-19
- Criminal and Civil Actions
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Federal And State Officials Advise COVID-19 Vaccine Providers In Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
June 1, 2021- COVID-19
- Criminal and Civil Actions
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DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
May 26, 2021- COVID-19
- Criminal and Civil Actions
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U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 Vaccines
May 17, 2021- COVID-19
- Criminal and Civil Actions
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Dubuque Care Facility’s Owner Agrees to Repay Federal Medicaid Funds to Resolve Allegations Relating to COVID-19 Screening Procedures
May 10, 2021- COVID-19
- Criminal and Civil Actions
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Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs
April 8, 2021- COVID-19
- Criminal and Civil Actions
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Justice Department Takes Action Against COVID-19 Fraud: Historic level of enforcement action during national health emergency continues
March 26, 2021- COVID-19
- Criminal and Civil Actions
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More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
March 26, 2021- COVID-19
- Criminal and Civil Actions
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Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
February 11, 2021- COVID-19
- Criminal and Civil Actions
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Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
December 21, 2020- COVID-19
- Criminal and Civil Actions
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AG Healey Announces Criminal Charges Against Superintendent and Former Medical Director of Holyoke Soldiers? Home for Their Roles in Deadly COVID-19 Outbreak
September 25, 2020- COVID-19
- State Enforcement Agencies
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