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 9,800 actions
Sorted by date
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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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Attorney General Alan Wilson announces Lexington man charged with stealing more than $143,000 from vulnerable adult
January 17, 2025- State Enforcement Agencies
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Lascassas Woman Charged with Stealing from Vulnerable Adult
January 17, 2025- State Enforcement Agencies
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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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Carr Reaches Settlement with Acadia Healthcare, Secures Over $1 Million for Georgia Medicaid Program
January 16, 2025- State Enforcement Agencies
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CHARGES: Owner of Erie County Shared-Care Homes Neglected Residents, Falsified Paperwork, and Defrauded Medicaid
January 16, 2025- State Enforcement Agencies
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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
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New Jersey Pharmacy Agrees to Resolve False Claims Act Allegations for Billing for Drugs Not Dispensed
January 14, 2025- Criminal and Civil Actions
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AG Nessel Reaches $19.85 Million Multistate Medicaid Fraud Settlement with Behavioral Health Facility
January 14, 2025- State Enforcement Agencies
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Army Veteran Sentenced to Federal Prison For Over Three-Quarter Million Dollar Benefit Fraud
January 13, 2025- Criminal and Civil Actions
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Edinburg Doctor And Son Guilty In Kickback Conspiracy
January 13, 2025- Criminal and Civil Actions