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 2,701–2,720 of 5,086 actions
Sorted by date
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Waldorf Man Sentenced To 4 Years In Prison For Running Oxycodone Pill Mill
April 24, 2018- Criminal and Civil Actions
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Miami Man Sentenced to More Than Eight Years in Prison for Role in $10 Million Health Care Fraud Scheme
April 20, 2018- Criminal and Civil Actions
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Bristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid Program
April 19, 2018- Criminal and Civil Actions
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New York City Pharmacy Owner Pleads Guilty To Committing $8.5 Million Fraud On Medicare And Medicaid
April 19, 2018- Criminal and Civil Actions
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Oahu Physical Therapist Pleads Guilty To Health Care Fraud
April 18, 2018- Criminal and Civil Actions
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Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits
April 17, 2018- Criminal and Civil Actions
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Allergan To Pay $3.5 Million To Settle False Claims Act Allegations Relating To LAP-BAND Bariatric Medical Device
April 16, 2018- Criminal and Civil Actions
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London Cardiologist Convicted of Health Care Fraud for Medically Unnecessary Pacemakers
April 16, 2018- Criminal and Civil Actions
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MedFast Pharmacist Sentenced to Prison for Misbranded Drug Scheme
April 16, 2018- Criminal and Civil Actions
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Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme
April 16, 2018- Criminal and Civil Actions
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Banner Health Agrees to Pay Over $18 Million to Settle False Claims Act Allegations
April 12, 2018- Criminal and Civil Actions
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Four Area Pharmacists, One Doctor, and One Patient Recruiter Charged with Scheme to Bill Insurance for Medications Not Dispensed
April 12, 2018- Criminal and Civil Actions
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Previously Convicted Physician Arrested For Fraud And Aggravated Identity Theft
April 10, 2018- Criminal and Civil Actions
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Doctor Sentenced to 24 Months in Prison for Selling Prescriptions of Suboxone and Klonopin
April 9, 2018- Criminal and Civil Actions
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Two Tennessee Health Care Executives Charged for Role in $4.6 Million Medicare Kickback Scheme
April 9, 2018- Criminal and Civil Actions
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New Orleans-Area Woman Pleads Guilty to Scheme to Possess Oxycodone by Fraud and to Possess With Intent to Distribute Oxycodone on the Black Market
April 4, 2018- Criminal and Civil Actions
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St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims
April 3, 2018- Criminal and Civil Actions
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Pharmacy Owner And Pharmacist Sentenced To 160 Months In Prison For $4.3 Million Pain And Scar Cream Kickback Scheme Against Military Insurance Program
March 30, 2018- Criminal and Civil Actions
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Orthopaedic and anesthesia providers to pay $3.2 million to settle false claim act allegations
March 29, 2018- Criminal and Civil Actions
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Owners Of Pasco County Marketing Firm Indicted For Paying Healthcare Kickbacks And Money Laundering
March 29, 2018- Criminal and Civil Actions