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 161–180 of 9,979 actions
Sorted by date
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Attorney General Alan Wilson announces Anderson man charged with stealing almost $120,000 from vulnerable adult
January 31, 2025- State Enforcement Agencies
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Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit
January 29, 2025- Criminal and Civil Actions
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Attorney General Labrador Announces Settlement in Medicaid Fraud Case
January 29, 2025- State Enforcement Agencies
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Attorney General Raoul Charges Former Community-Based Home Caregiver With Abuse, Neglect Of Elderly Patient
January 29, 2025- State Enforcement Agencies
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Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests
January 28, 2025- COVID-19
- Criminal and Civil Actions
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Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing
January 28, 2025- Criminal and Civil Actions
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Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud
January 27, 2025- Criminal and Civil Actions
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Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Healthcare Kickbacks
January 27, 2025- Criminal and Civil Actions
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Florida Attorney General’s Office’s Medicaid Fraud Control Unit Secures More Than $2.2 Million for Florida Medicaid from Inpatient Behavioral Health Company
January 27, 2025- State Enforcement Agencies
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Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
January 24, 2025- Criminal and Civil Actions
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Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy
January 24, 2025- Criminal and Civil Actions
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Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary
January 24, 2025- Criminal and Civil Actions
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Walnut Creek Nursing Center Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2025- CMP and Affirmative Exclusions
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Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme
January 23, 2025- Criminal and Civil Actions
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C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Healthcare Kickbacks
January 23, 2025- Criminal and Civil Actions
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Two Charged with Defrauding Connecticut’s Medicaid Program
January 17, 2025- Criminal and Civil Actions
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Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
January 17, 2025- Criminal and Civil Actions
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Health Care Plan Agrees to Pay Over $500,000 As Part of Self-Disclosure of Potential False Claims Act Violations
January 17, 2025- Criminal and Civil Actions
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Pharmacist Guilty In $110 Million Dollar Kickback Conspiracy
January 17, 2025- Criminal and Civil Actions