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 5,409 actions
Sorted by date
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Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
April 24, 2025- Criminal and Civil Actions
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Vault Agrees to Pay $8 Million to Settle Allegations of Billing False Claims to the COVID-19 Uninsured Program for Patients with Health Insurance
April 23, 2025- COVID-19
- Criminal and Civil Actions
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Genetic Testing Marketing Companies Genexe, LLC and Immerge, Inc. and Two Executives Agree to Pay $6 Million to Resolve Allegations of Fraudulent Medicare Claims
April 23, 2025- Criminal and Civil Actions
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A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy
April 22, 2025- Criminal and Civil Actions
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Owner of Pharmaceutical Company Pleads Guilty to Unlawful Distribution of $60 Million in Diverted HIV Drugs
April 21, 2025- Criminal and Civil Actions
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Walgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
April 21, 2025- Criminal and Civil Actions
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Executive Vice President Of Insurance Brokerage Pleads Guilty In $133M Affordable Care Act Fraud Scheme
April 18, 2025- Criminal and Civil Actions
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Former Owner Of Collapsed Nursing Home Empire Sentenced To 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
April 17, 2025- Criminal and Civil Actions
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New England Doctor Sentenced For Drug Conspiracy
April 17, 2025- Criminal and Civil Actions
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Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids
April 17, 2025- Criminal and Civil Actions
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Pharmacist Indicted In $2 Million Health Care Fraud Scheme
April 17, 2025- Criminal and Civil Actions
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Federal Jury Convicts Would-Be Smuggler Of Three-Year-Old Child
April 16, 2025- Criminal and Civil Actions
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Physician Convicted At Trial For Illegal Distribution Of Opioids And Health Care Fraud Conspiracies
April 16, 2025- Criminal and Civil Actions
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Florida Woman Pleads Guilty To Conspiring To Defraud Medicare Of $3.3 Million
April 15, 2025- Criminal and Civil Actions
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Ashland City Doctor Sentenced To 3 Years For Conspiracy To Commit Health Care Fraud
April 14, 2025- Criminal and Civil Actions
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North Ridgeville Doctor Pleads Guilty To Health Care Fraud Conspiracy
April 11, 2025- Criminal and Civil Actions
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Florida Pharmacy Pleads Guilty To Health Care Fraud And Agrees To Pay More Than $1 Million Settlement
April 10, 2025- Criminal and Civil Actions
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Minnesota Couple Indicted In $15 Million Medical Billing Fraud Scheme
April 10, 2025- Criminal and Civil Actions
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Attorney General Jeff Jackson Announces Health Care Fraud And Money Laundering Guilty Plea
April 9, 2025- Criminal and Civil Actions