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 121–140 of 9,979 actions
Sorted by date
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Benedictine Living Community Crookston Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 24, 2025- Fraud Self-Disclosures
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Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs
February 21, 2025- Criminal and Civil Actions
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Ohio doctor agrees to pay $600,000 to settle False Claims Act allegations
February 21, 2025- Criminal and Civil Actions
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Saad Healthcare Agrees to Pay $3M to Settle False Claims Act Allegations That It Billed Medicare for Ineligible Hospice Patients
February 21, 2025- Criminal and Civil Actions
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Baptist Medical Center South Agreed to Pay $290,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
February 20, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme
February 20, 2025- Criminal and Civil Actions
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Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies
February 20, 2025- Criminal and Civil Actions
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Columbia Physician Pleads Guilty to False Statements to Medicare
February 20, 2025- Criminal and Civil Actions
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Former Taney County Official Pleads Guilty to Stealing $260,000
February 20, 2025- Criminal and Civil Actions
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Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy
February 20, 2025- Criminal and Civil Actions
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South Pacific Rehabilitation Services Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 20, 2025- Fraud Self-Disclosures
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Suburban Chicago Man Sentenced To More Than Five Years In Prison For $1.5 Million COVID-Relief Fraud
February 19, 2025- COVID-19
- Criminal and Civil Actions
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St. Louis Area Doctor Sentenced for Health Care Fraud
February 19, 2025- Criminal and Civil Actions
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President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161M Affordable Care Act Enrollment Fraud Scheme
February 19, 2025- Criminal and Civil Actions
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Carbon County Man Pleads No Contest to Posing as Medical Professional to Prescribe Medications and Provide Care to Obtain Insurance Reimbursements
February 14, 2025- State Enforcement Agencies
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York County Couple — Exercising Power of Attorney and Primary Caregiving Responsibilities — Charged with Neglect, Financial Exploitation of Elderly Woman
February 14, 2025- State Enforcement Agencies
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Two Pharmacists Convicted for Illegal Distribution of Oxycodone
February 12, 2025- Criminal and Civil Actions
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AG Fitch Announces Settlement in Medicaid Fraud Case
February 12, 2025- State Enforcement Agencies
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Doctor Convicted of $24M Medicare Fraud Scheme
February 11, 2025- Criminal and Civil Actions
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Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets
February 11, 2025- State Enforcement Agencies