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U.S. Department of Health and Human Services

Inspections, Compliance, Enforcement, and Criminal Investigations

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  • Criminal Investigations

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    OCI Investigative Jurisdiction

    Federal Food, Drug, and Cosmetic Act (FDCA) and other related Acts

    • Title 21, United States Code, and related acts

    Federal Anti-Tampering Act (FATA)

    • Title18, United States Code § 1365

    And related violations of Title 18 United States Code, such as:

    • Title 18, USC § 287 - False, Fictitious or Fraudulent Claims
    • Title 18, USC § 371 - Conspiracy to Commit Offense or to Defraud the United States
    • Title 18, USC § 1001 - False Statements to the Government
    • Title 18, USC § 1035 - False Statements Relating to Health Care Matters
    • Title 18, USC § 1341 – Mail Fraud
    • Title 18, USC § 1343 – Wire Fraud
    • Title 18, USC § 1347 - Health Care fraud
    • Title 18, USC § 1505 - Obstruction of Proceedings before Departments /Agencies
    • Title 18, USC § 1518 - Obstruction of Criminal Investigation of Health Care Offenses
    • Title 18, USC § 2314 - Interstate Transportation of Stolen Property, or Articles used in Counterfeiting
    • Title 18, USC § 2315 - Sale or Receipt of stolen goods moved interstate
    • Title 18, USC § 2320 - Trafficking in Counterfeit Goods

     

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