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 9,997 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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Former Director of Tuscola County Peer Center Sentenced for Embezzling from Center
April 24, 2025- State Enforcement Agencies
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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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Former Detroit Pharmacist Charged with Fraud
April 23, 2025- State Enforcement Agencies
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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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Kyle Perkins Indicted for Conspiracy to Commit Medicaid Fraud
April 22, 2025- State Enforcement Agencies
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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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Connex Family Services Pays $1,600 Stipulated Penalty for Breaching Integrity Agreement
April 18, 2025- Stipulated Penalties and Material Breaches
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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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Waterbury Man Arrested In Scheme To Defraud Medicaid
April 17, 2025- State Enforcement Agencies
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Dayton Woman Gets Prison For $1.5 Million Theft From Medicaid Program
April 17, 2025- State Enforcement Agencies
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Charles Nevels, MD Pays $74,000 Stipulated Penalty for Breaching Integrity Agreement
April 17, 2025- Stipulated Penalties and Material Breaches
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Federal Jury Convicts Would-Be Smuggler Of Three-Year-Old Child
April 16, 2025- Criminal and Civil Actions