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 2,721–2,740 of 5,086 actions
Sorted by date
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Radiation Therapy Company Agrees to Pay Up to $11.5 Million to Settle Allegations of False Claims and Kickbacks
March 29, 2018- Criminal and Civil Actions
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Michigan Home Health Agency Assistant Director of Nursing Sentenced to Three Years in Prison for Role in $1.6 Million Health Care Fraud Scheme
March 29, 2018- Criminal and Civil Actions
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Radiation Therapy Company Agrees to Pay Up to $11.5 Million to Settle Allegations of False Claims and Kickbacks
March 29, 2018- Criminal and Civil Actions
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Bergen County, New Jersey, Doctor Sentenced To 18 Months In Prison For Role In Test-Referral Bribe Scheme With New Jersey Clinical Lab
March 28, 2018- Criminal and Civil Actions
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Hearing Aid Dealer and Hearing Aid Salesman Charged with Health Care Fraud and Aggravated Identity Theft
March 28, 2018- Criminal and Civil Actions
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Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations
March 28, 2018- Criminal and Civil Actions
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New Orleans Woman Sentenced to Prison for Role in $3.2 Million Health Care Fraud and Kickback Scheme
March 28, 2018- Criminal and Civil Actions
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Two Behavioral Health Clinic Operators Sentenced To Prison In Healthcare Fraud Conspiracy
March 27, 2018- Criminal and Civil Actions
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Doctor Gets Three Years In Prison For Billing Medicare, Other Insurers $3 Million For Therapy Services Performed By Unqualified Personnel
March 26, 2018- Criminal and Civil Actions
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Optometrist Sentenced to 33 Months in Prison For Health Care Fraud Involving At Least $250,000 In Losses
March 26, 2018- Criminal and Civil Actions
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Two University of New Hampshire Employees Charged with Theft of Government Funds
March 23, 2018- Criminal and Civil Actions
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United States Intervenes In Lawsuit Against Oviedo Company And Local Businessman Alleging Medicare Fraud
March 23, 2018- Criminal and Civil Actions
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Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices
March 23, 2018- Criminal and Civil Actions
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Pain Management Physician Sentenced to Eight Years for Health Care Fraud and Money Laundering
March 22, 2018- Criminal and Civil Actions
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United States Reaches Settlement With Four Facilities And Two Medical Companies To Resolve Allegations Of Fraudulent Billing In Skilled Nursing Facilities
March 22, 2018- Criminal and Civil Actions
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United States Resolves Claims That Philadelphia Cardiologist Billed Medicare For Unnecessary Stent Procedures
March 19, 2018- Criminal and Civil Actions
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Five Manhattan Doctors Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For Prescribing Powerful Fentanyl Narcotic
March 16, 2018- Criminal and Civil Actions
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Pittsburgh Doctor Charged with Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical Center Health Plan
March 16, 2018- Criminal and Civil Actions
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Somerset County Man Indicted for Role in $1 Million Medicare Fraud that Deceived Seniors into Unnecessary DNA Tests
March 16, 2018- Criminal and Civil Actions
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United States Reaches Settlement With Maryland Healthcare Providers To Settle False Claims Act Allegations Relating To In Office Testing
March 16, 2018- Criminal and Civil Actions