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 9,323 actions
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Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes
July 1, 2024- Criminal and Civil Actions
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National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - California
July 1, 2024- Criminal and Civil Actions
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Suburban Chicago Physician Pleads Guilty To Federal Health Care Fraud Charges
July 1, 2024- Criminal and Civil Actions
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Former Senior Policy Advisor To Austin City Official Sentenced For Federal Conspiracy
July 1, 2024- Criminal and Civil Actions
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Home Health Providers To Pay $4.5M To Resolve Alleged False Claims Act Liability For Providing Kickbacks To Assisted Living Facilities And Doctors
July 1, 2024- Criminal and Civil Actions
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Seven Charged In Arizona As Part Of The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Tareen Dermatology Agrees To Pay More Than $1.6 Million To Resolve Alleged False Claims Act Violations
June 28, 2024- Criminal and Civil Actions
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Researcher At University Of Montana Admits Falsifying Records In Federal Investigation
June 28, 2024- Criminal and Civil Actions
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Georgia Chiropractor Admits $14.9 Million Health Care Fraud And Kickback Scheme Related To Durable Medical Equipment And Cancer Genetic Testing
June 28, 2024- Criminal and Civil Actions
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U.S. Attorney’s Office Announces Two Indictments of Health Care Fraud Related Charges
June 28, 2024- Criminal and Civil Actions
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Three Baton Rouge Individuals Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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West Monroe Man Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 28, 2024- Criminal and Civil Actions
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Montclair Pharmacist Charged With Submitting Over $300 Million In Fraudulent Claims To Medi-Cal In Medication Reimbursement Scam
June 27, 2024- Criminal and Civil Actions
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Bloomfield Man Pleads Guilty To Health Care Fraud Charge
June 27, 2024- Criminal and Civil Actions
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Magellan Diagnostics Pleads Guilty To Criminal FDCA Charges
June 27, 2024- Criminal and Civil Actions
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Eastern District of Michigan Charges Six Individuals As Part Of National Health Care Fraud Takedown
June 27, 2024- Criminal and Civil Actions
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U.S. Attorney Breon Peace Announces 11 Arrests in National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Middle District Of Tennessee Charges Four Individuals Responsible For $15 Million In False Medicare Billing As Part Of National Health Care Fraud Takedown
June 27, 2024- Criminal and Civil Actions
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Madison Man Charged With Conspiracy To Defraud The United States As Part Of Department Of Justice’s 2024 National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions
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Eight Charged Locally As Part Of National Health Care Fraud Enforcement Action
June 27, 2024- Criminal and Civil Actions