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 1–20 of 5,307 actions
Sorted by date
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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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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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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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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
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BioReference Health and OPKO Health Agree to Pay $704,349 to Settle Allegations that they Billed the Government for Medically Unnecessary Blood Tests
January 17, 2025- Criminal and Civil Actions
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Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
January 16, 2025- Criminal and Civil Actions
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Two People Federally Charged With Stealing Millions Of Dollars From The Oglala Sioux Tribe
January 15, 2025- Criminal and Civil Actions
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Texas Hospital CEO Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy
January 15, 2025- Criminal and Civil Actions
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Oakton Doctor Pleads Guilty To Running Pill Mill
January 15, 2025- Criminal and Civil Actions
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Doctor Sentenced for $70M Medicare Fraud Scheme
January 15, 2025- Criminal and Civil Actions