{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.ai-analytics.org/api/v1/hhs-oig/enforcement/top","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://oig.hhs.gov/fraud/enforcement/","generated_at":"2026-09-13T01:59:37.500Z"},"count":50,"items":[{"slug":"national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":null,"amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"new-york-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"Western District of New York: National Health Care Fraud Takedown results in 324 defendants charged in connection with over $14.6 billion in alleged fraud","publication_date":"2025-06-30","agency":null,"state":"NY","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/new-york-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/new-york-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"western-district-of-michigan-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"Western District of Michigan: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With Over $14.6 Billion In Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":"MI","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/western-district-of-michigan-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/western-district-of-michigan-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"fl-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"Southern District of Florida: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":"FL","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/fl-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/fl-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"mississippi-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"Northern District of Mississippi: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":"MS","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/mississippi-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/mississippi-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"louisiana-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"Middle District of Louisiana: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With Over $14.6 Billion In Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":"LA","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/louisiana-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/louisiana-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"florida-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"Middle District of Florida: National Health Care Fraud Takedown Results In 324 Defendants Charged In Connection With Over $14.6 Billion In Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":"FL","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/florida-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/florida-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"michigan-national-health-care-fraud-enforcement-action-results-in-324-defendants-charged-and-over-146-billion-in-intended-fraud-loss-charged","title":"Eastern District of Michigan: National Health Care Fraud Enforcement Action Results in 324 Defendants Charged and Over $14.6 Billion in Intended Fraud Loss Charged","publication_date":"2025-06-30","agency":null,"state":"MI","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/michigan-national-health-care-fraud-enforcement-action-results-in-324-defendants-charged-and-over-146-billion-in-intended-fraud-loss-charged/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/michigan-national-health-care-fraud-enforcement-action-results-in-324-defendants-charged-and-over-146-billion-in-intended-fraud-loss-charged"},{"slug":"district-of-north-dakota-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"District of North Dakota: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":"ND","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/district-of-north-dakota-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/district-of-north-dakota-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"new-jersey-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"District of New Jersey: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":"NJ","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/new-jersey-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/new-jersey-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"connecticut-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud","title":"District of Connecticut: National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud","publication_date":"2025-06-30","agency":null,"state":"CT","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/connecticut-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/connecticut-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-connection-with-over-146-billion-in-alleged-fraud"},{"slug":"eastern-district-of-louisiana-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-fraud-scheme-totaling-over-146-billion","title":"Eastern District of Louisiana: National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion","publication_date":"2025-07-01","agency":null,"state":"LA","amount_usd":14600000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/eastern-district-of-louisiana-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-fraud-scheme-totaling-over-146-billion/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/eastern-district-of-louisiana-national-health-care-fraud-takedown-results-in-324-defendants-charged-in-fraud-scheme-totaling-over-146-billion"},{"slug":"justice-department-collects-more-than-8-billion-in-civil-and-criminal-cases-in-fiscal-year-2013","title":"Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013","publication_date":"2014-01-09","agency":null,"state":null,"amount_usd":8000000000,"category":"other","url":"https://oig.hhs.gov/fraud/enforcement/justice-department-collects-more-than-8-billion-in-civil-and-criminal-cases-in-fiscal-year-2013/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/justice-department-collects-more-than-8-billion-in-civil-and-criminal-cases-in-fiscal-year-2013"},{"slug":"national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-alleged-fraud-losses-largest-health-care-fraud-and-opioid-enforcement-action-in-department-of-justice-history","title":"National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than        $6 Billion in Alleged Fraud Losses:  Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History","publication_date":"2020-09-30","agency":null,"state":null,"amount_usd":6000000000,"category":"controlled-substance","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-alleged-fraud-losses-largest-health-care-fraud-and-opioid-enforcement-action-in-department-of-justice-history/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-alleged-fraud-losses-largest-health-care-fraud-and-opioid-enforcement-action-in-department-of-justice-history"},{"slug":"national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-alleged-fraud-losses-san-diego-defendants-charged","title":"National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses; San Diego Defendants Charged","publication_date":"2020-09-30","agency":null,"state":null,"amount_usd":6000000000,"category":"controlled-substance","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-alleged-fraud-losses-san-diego-defendants-charged/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-alleged-fraud-losses-san-diego-defendants-charged"},{"slug":"national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-losses-two-montana-nurse-practitioners-indicted-in-telemedicine-fraud-scheme-for-orthotic-braces","title":"National health care fraud and opioid takedown results in charges against 345 defendants responsible for more than $6 billion in losses: Two Montana nurse practitioners indicted in telemedicine fraud scheme for orthotic braces","publication_date":"2020-09-30","agency":null,"state":"MT","amount_usd":6000000000,"category":"controlled-substance","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-losses-two-montana-nurse-practitioners-indicted-in-telemedicine-fraud-scheme-for-orthotic-braces/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-and-opioid-takedown-results-in-charges-against-345-defendants-responsible-for-more-than-6-billion-in-losses-two-montana-nurse-practitioners-indicted-in-telemedicine-fraud-scheme-for-orthotic-braces"},{"slug":"justice-department-recovers-38-billion-from-false-claims-act-cases-in-fiscal-year-2013","title":"Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013","publication_date":"2013-12-20","agency":null,"state":null,"amount_usd":3800000000,"category":"false-claims","url":"https://oig.hhs.gov/fraud/enforcement/justice-department-recovers-38-billion-from-false-claims-act-cases-in-fiscal-year-2013/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/justice-department-recovers-38-billion-from-false-claims-act-cases-in-fiscal-year-2013"},{"slug":"national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims","title":"National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims","publication_date":"2024-06-27","agency":null,"state":null,"amount_usd":2750000000,"category":"false-claims","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims"},{"slug":"national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims-virginia","title":"National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - Virginia","publication_date":"2024-06-27","agency":null,"state":"VA","amount_usd":2750000000,"category":"false-claims","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims-virginia/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims-virginia"},{"slug":"national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims-california","title":"National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims - California","publication_date":"2024-07-01","agency":null,"state":"CA","amount_usd":2750000000,"category":"false-claims","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims-california/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-enforcement-action-results-in-193-defendants-charged-and-over-275-billion-in-false-claims-california"},{"slug":"false-claims-act-settlements-and-judgments-exceed-268-billion-in-fiscal-year-2023","title":"False Claims Act Settlements and Judgments Exceed $2.68 Billion in Fiscal Year 2023","publication_date":"2024-02-22","agency":null,"state":null,"amount_usd":2680000000,"category":"false-claims","url":"https://oig.hhs.gov/fraud/enforcement/false-claims-act-settlements-and-judgments-exceed-268-billion-in-fiscal-year-2023/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/false-claims-act-settlements-and-judgments-exceed-268-billion-in-fiscal-year-2023"},{"slug":"national-enforcement-action-results-in-78-individuals-charged-for-25b-in-health-care-fraud","title":"National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud","publication_date":"2023-06-28","agency":null,"state":null,"amount_usd":2500000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/national-enforcement-action-results-in-78-individuals-charged-for-25b-in-health-care-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-enforcement-action-results-in-78-individuals-charged-for-25b-in-health-care-fraud"},{"slug":"us-attorney-duane-a-evans-announces-participation-in-national-enforcement-action-results-in-78-individuals-charged-for-25b-in-health-care-fraud","title":"U.S. Attorney Duane A. Evans Announces Participation In National Enforcement Action Results In 78 Individuals Charged For $2.5B In Health Care Fraud","publication_date":"2023-06-28","agency":"US Attorney","state":null,"amount_usd":2500000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/us-attorney-duane-a-evans-announces-participation-in-national-enforcement-action-results-in-78-individuals-charged-for-25b-in-health-care-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/us-attorney-duane-a-evans-announces-participation-in-national-enforcement-action-results-in-78-individuals-charged-for-25b-in-health-care-fraud"},{"slug":"south-carolina-participates-in-national-enforcement-action-resulting-in-78-individuals-charged-for-25b-in-health-care-fraud","title":"South Carolina Participates In National Enforcement Action Resulting In 78 Individuals Charged For $2.5B In Health Care Fraud","publication_date":"2023-06-29","agency":null,"state":"SC","amount_usd":2500000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/south-carolina-participates-in-national-enforcement-action-resulting-in-78-individuals-charged-for-25b-in-health-care-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/south-carolina-participates-in-national-enforcement-action-resulting-in-78-individuals-charged-for-25b-in-health-care-fraud"},{"slug":"johnson-johnson-to-pay-more-than-22-billion-to-resolve-criminal-and-civil-investigations-allegations-include-off-label-marketing-and-kickbacks-to-doctors-and-pharmacists","title":"Johnson &amp; Johnson to Pay More Than $2.2 Billion to Resolve Criminal and Civil Investigations Allegations Include Off-label Marketing and Kickbacks to Doctors and Pharmacists","publication_date":"2013-11-04","agency":null,"state":null,"amount_usd":2200000000,"category":"kickback","url":"https://oig.hhs.gov/fraud/enforcement/johnson-johnson-to-pay-more-than-22-billion-to-resolve-criminal-and-civil-investigations-allegations-include-off-label-marketing-and-kickbacks-to-doctors-and-pharmacists/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/johnson-johnson-to-pay-more-than-22-billion-to-resolve-criminal-and-civil-investigations-allegations-include-off-label-marketing-and-kickbacks-to-doctors-and-pharmacists"},{"slug":"federal-law-enforcement-action-involving-fraudulent-genetic-testing-results-in-charges-against-35-individuals-responsible-for-over-21-billion-in-losses-in-one-of-the-largest-health-care-fraud-schemes-ever-charged","title":"Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged","publication_date":"2019-09-27","agency":null,"state":null,"amount_usd":2100000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/federal-law-enforcement-action-involving-fraudulent-genetic-testing-results-in-charges-against-35-individuals-responsible-for-over-21-billion-in-losses-in-one-of-the-largest-health-care-fraud-schemes-ever-charged/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/federal-law-enforcement-action-involving-fraudulent-genetic-testing-results-in-charges-against-35-individuals-responsible-for-over-21-billion-in-losses-in-one-of-the-largest-health-care-fraud-schemes-ever-charged"},{"slug":"national-health-care-fraud-takedown-results-in-charges-against-601-individuals-responsible-for-over-2-billion-in-fraud-losses","title":"National Health Care Fraud Takedown Results in Charges Against 601 Individuals Responsible for Over $2 Billion in Fraud Losses","publication_date":"2018-06-28","agency":null,"state":null,"amount_usd":2000000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-takedown-results-in-charges-against-601-individuals-responsible-for-over-2-billion-in-fraud-losses/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-takedown-results-in-charges-against-601-individuals-responsible-for-over-2-billion-in-fraud-losses"},{"slug":"opioid-manufacturer-endo-health-solutions-inc-ordered-to-pay-1536b-in-criminal-fines-and-forfeiture-for-distributing-misbranded-opioid-medication","title":"Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication","publication_date":"2024-05-03","agency":null,"state":null,"amount_usd":1536000000,"category":"controlled-substance","url":"https://oig.hhs.gov/fraud/enforcement/opioid-manufacturer-endo-health-solutions-inc-ordered-to-pay-1536b-in-criminal-fines-and-forfeiture-for-distributing-misbranded-opioid-medication/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/opioid-manufacturer-endo-health-solutions-inc-ordered-to-pay-1536b-in-criminal-fines-and-forfeiture-for-distributing-misbranded-opioid-medication"},{"slug":"justice-department-obtains-14-billion-from-reckitt-benckiser-group-in-largest-recovery-in-a-case-concerning-an-opioid-drug-in-united-states-history","title":"Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History","publication_date":"2019-07-11","agency":null,"state":null,"amount_usd":1400000000,"category":"controlled-substance","url":"https://oig.hhs.gov/fraud/enforcement/justice-department-obtains-14-billion-from-reckitt-benckiser-group-in-largest-recovery-in-a-case-concerning-an-opioid-drug-in-united-states-history/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/justice-department-obtains-14-billion-from-reckitt-benckiser-group-in-largest-recovery-in-a-case-concerning-an-opioid-drug-in-united-states-history"},{"slug":"national-health-care-fraud-enforcement-action-results-in-charges-involving-over-14-billion-in-alleged-losses","title":"National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses","publication_date":"2021-09-17","agency":null,"state":null,"amount_usd":1400000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-enforcement-action-results-in-charges-involving-over-14-billion-in-alleged-losses/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-enforcement-action-results-in-charges-involving-over-14-billion-in-alleged-losses"},{"slug":"national-health-care-fraud-takedown-results-in-charges-against-over-412-individuals-responsible-for-13-billion-in-fraud-losses","title":"National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses","publication_date":"2017-07-13","agency":null,"state":null,"amount_usd":1300000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-takedown-results-in-charges-against-over-412-individuals-responsible-for-13-billion-in-fraud-losses/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-takedown-results-in-charges-against-over-412-individuals-responsible-for-13-billion-in-fraud-losses"},{"slug":"south-florida-health-care-facility-owner-convicted-for-role-in-largest-health-care-fraud-scheme-ever-charged-by-the-department-of-justice-involving-13-billion-in-fraudulent-claims","title":"South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims","publication_date":"2019-04-05","agency":null,"state":"FL","amount_usd":1300000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/south-florida-health-care-facility-owner-convicted-for-role-in-largest-health-care-fraud-scheme-ever-charged-by-the-department-of-justice-involving-13-billion-in-fraudulent-claims/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/south-florida-health-care-facility-owner-convicted-for-role-in-largest-health-care-fraud-scheme-ever-charged-by-the-department-of-justice-involving-13-billion-in-fraudulent-claims"},{"slug":"federal-indictments-law-enforcement-actions-in-one-of-the-largest-health-care-fraud-schemes-involving-telemedicine-and-durable-medical-equipment-marketing-executives-results-in-charges-against-24-individuals-responsible-for-over-12-billion-in-losses","title":"Federal Indictments &amp; Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses","publication_date":"2019-04-09","agency":null,"state":null,"amount_usd":1200000000,"category":"telehealth-fraud","url":"https://oig.hhs.gov/fraud/enforcement/federal-indictments-law-enforcement-actions-in-one-of-the-largest-health-care-fraud-schemes-involving-telemedicine-and-durable-medical-equipment-marketing-executives-results-in-charges-against-24-individuals-responsible-for-over-12-billion-in-losses/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/federal-indictments-law-enforcement-actions-in-one-of-the-largest-health-care-fraud-schemes-involving-telemedicine-and-durable-medical-equipment-marketing-executives-results-in-charges-against-24-individuals-responsible-for-over-12-billion-in-losses"},{"slug":"ag-paxton-oag-recovered-12-billion-for-texas-taxpayers","title":"AG Paxton: OAG Recovered $1.2 Billion for Texas Taxpayers","publication_date":"2021-01-19","agency":null,"state":"TX","amount_usd":1200000000,"category":"other","url":"https://oig.hhs.gov/fraud/enforcement/ag-paxton-oag-recovered-12-billion-for-texas-taxpayers/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/ag-paxton-oag-recovered-12-billion-for-texas-taxpayers"},{"slug":"justice-department-charges-dozens-for-12-billion-in-health-care-fraud","title":"Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud","publication_date":"2022-07-20","agency":null,"state":null,"amount_usd":1200000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/justice-department-charges-dozens-for-12-billion-in-health-care-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/justice-department-charges-dozens-for-12-billion-in-health-care-fraud"},{"slug":"arizona-couple-pleads-guilty-to-12b-health-care-fraud","title":"Arizona Couple Pleads Guilty to $1.2B Health Care Fraud","publication_date":"2025-01-31","agency":null,"state":"AZ","amount_usd":1200000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/arizona-couple-pleads-guilty-to-12b-health-care-fraud/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/arizona-couple-pleads-guilty-to-12b-health-care-fraud"},{"slug":"wound-graft-company-owners-sentenced-for-12b-health-care-fraud-and-agree-to-pay-309m-to-resolve-civil-liability-under-the-false-claims-act","title":"Wound Graft Company Owners Sentenced for $1.2 Billion Health Care Fraud and Agree to Pay $309 Million to Resolve Civil Liability Under the False Claims Act","publication_date":"2025-12-12","agency":null,"state":null,"amount_usd":1200000000,"category":"false-claims","url":"https://oig.hhs.gov/fraud/enforcement/wound-graft-company-owners-sentenced-for-12b-health-care-fraud-and-agree-to-pay-309m-to-resolve-civil-liability-under-the-false-claims-act/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/wound-graft-company-owners-sentenced-for-12b-health-care-fraud-and-agree-to-pay-309m-to-resolve-civil-liability-under-the-false-claims-act"},{"slug":"three-individuals-charged-in-1-billion-medicare-fraud-and-money-laundering-scheme","title":"Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme","publication_date":"2016-07-22","agency":null,"state":null,"amount_usd":1000000000,"category":"medicare-fraud","url":"https://oig.hhs.gov/fraud/enforcement/three-individuals-charged-in-1-billion-medicare-fraud-and-money-laundering-scheme/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/three-individuals-charged-in-1-billion-medicare-fraud-and-money-laundering-scheme"},{"slug":"attorney-general-josh-steins-medicaid-investigations-division-surpasses-1-billion-in-recoveries","title":"Attorney General Josh Stein’s Medicaid Investigations Division Surpasses $1 Billion in Recoveries","publication_date":"2022-10-10","agency":"State AG: Josh Stein","state":null,"amount_usd":1000000000,"category":"medicaid-fraud","url":"https://oig.hhs.gov/fraud/enforcement/attorney-general-josh-steins-medicaid-investigations-division-surpasses-1-billion-in-recoveries/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/attorney-general-josh-steins-medicaid-investigations-division-surpasses-1-billion-in-recoveries"},{"slug":"vice-president-of-health-care-software-and-services-company-pleads-guilty-to-1b-health-care-fraud-conspiracy","title":"Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy","publication_date":"2025-02-20","agency":null,"state":null,"amount_usd":1000000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/vice-president-of-health-care-software-and-services-company-pleads-guilty-to-1b-health-care-fraud-conspiracy/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/vice-president-of-health-care-software-and-services-company-pleads-guilty-to-1b-health-care-fraud-conspiracy"},{"slug":"ceo-of-health-care-software-company-convicted-of-1b-fraud-conspiracy","title":"CEO Of Health Care Software Company Convicted Of $1 Billion Fraud Conspiracy","publication_date":"2025-06-03","agency":null,"state":null,"amount_usd":1000000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/ceo-of-health-care-software-company-convicted-of-1b-fraud-conspiracy/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/ceo-of-health-care-software-company-convicted-of-1b-fraud-conspiracy"},{"slug":"ceo-of-health-care-software-company-sentenced-for-1-billion-fraud-conspiracy","title":"CEO of Health Care Software Company Sentenced for $1 Billion Fraud Conspiracy","publication_date":"2025-12-22","agency":null,"state":null,"amount_usd":1000000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/ceo-of-health-care-software-company-sentenced-for-1-billion-fraud-conspiracy/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/ceo-of-health-care-software-company-sentenced-for-1-billion-fraud-conspiracy"},{"slug":"national-health-care-fraud-takedown-results-in-charges-against-301-individuals-for-approximately-900-million-in-false-billing","title":"National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing","publication_date":"2016-06-22","agency":null,"state":null,"amount_usd":900000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/national-health-care-fraud-takedown-results-in-charges-against-301-individuals-for-approximately-900-million-in-false-billing/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-health-care-fraud-takedown-results-in-charges-against-301-individuals-for-approximately-900-million-in-false-billing"},{"slug":"three-generic-pharmaceutical-companies-agree-to-pay-almost-half-a-billion-dollars-to-resolve-alleged-false-claims-act-liability-bringing-total-payments-for-price-fixing-to-nearly-900-million","title":"Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total Payments for Price-Fixing to Nearly $900 Million","publication_date":"2021-10-01","agency":null,"state":null,"amount_usd":900000000,"category":"false-claims","url":"https://oig.hhs.gov/fraud/enforcement/three-generic-pharmaceutical-companies-agree-to-pay-almost-half-a-billion-dollars-to-resolve-alleged-false-claims-act-liability-bringing-total-payments-for-price-fixing-to-nearly-900-million/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/three-generic-pharmaceutical-companies-agree-to-pay-almost-half-a-billion-dollars-to-resolve-alleged-false-claims-act-liability-bringing-total-payments-for-price-fixing-to-nearly-900-million"},{"slug":"governor-cuomo-announces-record-breaking-851-million-in-medicaid-recoveries","title":"Governor Cuomo Announces Record-Breaking $851 Million in Medicaid Recoveries","publication_date":"2014-02-03","agency":null,"state":null,"amount_usd":851000000,"category":"medicaid-fraud","url":"https://oig.hhs.gov/fraud/enforcement/governor-cuomo-announces-record-breaking-851-million-in-medicaid-recoveries/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/governor-cuomo-announces-record-breaking-851-million-in-medicaid-recoveries"},{"slug":"834-million-order-entered-in-hawaii-state-court-against-bristol-myers-squibb-and-sanofi-for-failing-to-investigate-and-disclose-ineffectiveness-of-plavix","title":"$834 Million Order Entered in Hawai‘i State Court Against Bristol-Myers Squibb and Sanofi For Failing to Investigate and Disclose Ineffectiveness of Plavix®","publication_date":"2021-02-15","agency":null,"state":null,"amount_usd":834000000,"category":"other","url":"https://oig.hhs.gov/fraud/enforcement/834-million-order-entered-in-hawaii-state-court-against-bristol-myers-squibb-and-sanofi-for-failing-to-investigate-and-disclose-ineffectiveness-of-plavix/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/834-million-order-entered-in-hawaii-state-court-against-bristol-myers-squibb-and-sanofi-for-failing-to-investigate-and-disclose-ineffectiveness-of-plavix"},{"slug":"wyeth-and-pfizer-agree-to-pay-7846-million-to-resolve-lawsuit-alleging-that-wyeth-underpaid-drug-rebates-to-medicaid","title":"Wyeth and Pfizer Agree to Pay $784.6 Million to Resolve Lawsuit Alleging That Wyeth Underpaid Drug Rebates to Medicaid","publication_date":"2016-04-27","agency":null,"state":null,"amount_usd":784600000,"category":"medicaid-fraud","url":"https://oig.hhs.gov/fraud/enforcement/wyeth-and-pfizer-agree-to-pay-7846-million-to-resolve-lawsuit-alleging-that-wyeth-underpaid-drug-rebates-to-medicaid/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/wyeth-and-pfizer-agree-to-pay-7846-million-to-resolve-lawsuit-alleging-that-wyeth-underpaid-drug-rebates-to-medicaid"},{"slug":"telemedicine-company-owner-charged-in-superseding-indictment-for-784-million-health-care-fraud-illegal-kickback-and-tax-evasion-scheme","title":"Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme","publication_date":"2021-08-10","agency":null,"state":null,"amount_usd":784000000,"category":"kickback","url":"https://oig.hhs.gov/fraud/enforcement/telemedicine-company-owner-charged-in-superseding-indictment-for-784-million-health-care-fraud-illegal-kickback-and-tax-evasion-scheme/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/telemedicine-company-owner-charged-in-superseding-indictment-for-784-million-health-care-fraud-illegal-kickback-and-tax-evasion-scheme"},{"slug":"national-medicare-fraud-takedown-results-in-charges-against-243-individuals-for-approximately-712-million-in-false-billing","title":"National Medicare Fraud Takedown Results in Charges Against 243 Individuals for Approximately $712 Million in False Billing","publication_date":"2015-06-18","agency":null,"state":null,"amount_usd":712000000,"category":"medicare-fraud","url":"https://oig.hhs.gov/fraud/enforcement/national-medicare-fraud-takedown-results-in-charges-against-243-individuals-for-approximately-712-million-in-false-billing/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/national-medicare-fraud-takedown-results-in-charges-against-243-individuals-for-approximately-712-million-in-false-billing"},{"slug":"florida-doctor-charged-in-massive-681-million-substance-abuse-treatment-fraud-scheme","title":"Florida Doctor Charged in Massive $681 Million Substance Abuse Treatment Fraud Scheme","publication_date":"2020-07-31","agency":null,"state":"FL","amount_usd":681000000,"category":"general-fraud","url":"https://oig.hhs.gov/fraud/enforcement/florida-doctor-charged-in-massive-681-million-substance-abuse-treatment-fraud-scheme/","canonical_url":"https://api.ai-analytics.org/healthcare-fraud/florida-doctor-charged-in-massive-681-million-substance-abuse-treatment-fraud-scheme"}]}