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 2,741–2,760 of 5,086 actions
Sorted by date
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Warren County Doctor Indicted for Illegal Prescriptions of Opioid Narcotic Drugs to Three Women
March 15, 2018- Criminal and Civil Actions
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Physician Owner of HNC and Wife Sentenced for Health Care Fraud Offenses Involving Prescription Opiate Pain Medication
March 14, 2018- Criminal and Civil Actions
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Three Miami-Area Home Health Agency Owners Charged for Role in Health Care Fraud Scheme
March 14, 2018- Criminal and Civil Actions
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Los Angeles Dentist Charged in Health Care Fraud Scheme
March 13, 2018- Criminal and Civil Actions
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Doctor Allegedly Prescribed Opioids for Dead and Incarcerated People in "Pill Mill" Operation; Doctor and Seven Others Arrested and Charged
March 12, 2018- Criminal and Civil Actions
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Doctor Sentenced for Healthcare Fraud, Accepting Kickbacks to Prescribe Highly Addictive Version of Fentanyl
March 9, 2018- Criminal and Civil Actions
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Kmart Corporation Pays $525,000 to Settle False Claims Act Allegations of Improper Medi-Cal Billings
March 8, 2018- Criminal and Civil Actions
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Florida Dermatologist Agrees to Pay $2.5 Million to Resolve Allegations of Billing Fraud
March 7, 2018- Criminal and Civil Actions
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Oelwein Chiropractor and Clinic Agree to Pay Nearly $80,000 to Resolve False Claims Act Allegations Involving Free Electrical Stimulation
March 6, 2018- Criminal and Civil Actions
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Owner of North Suburban Home Health Care Company Sentenced to 18 Months in Prison for Cash-for-Patients Kickback Scheme
March 6, 2018- Criminal and Civil Actions
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Biloxi Physician Convicted for Role in $3 Million Compounding Pharmacy Fraud Scheme
March 5, 2018- Criminal and Civil Actions
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Another Doctor and a Nurse Indicted for Participating in the Operation of a Montgomery "Pill Mill"
March 1, 2018- Criminal and Civil Actions
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Married Couple, Son, and Accomplice Convicted of Defrauding Medicare, Medicaid and TriCare
February 28, 2018- Criminal and Civil Actions
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Owner of Numerous Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $66 Million Medicare Fraud Conspiracy
February 28, 2018- Criminal and Civil Actions
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Doctor Sentenced To 48 Months In Prison For Selling Prescriptions Of Suboxone And Klonopin
February 27, 2018- Criminal and Civil Actions
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Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and Pay Kickbacks
February 27, 2018- Criminal and Civil Actions
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Brattleboro Memorial Hospital Pays $1,655,000 To The United States And State Of Vermont To Resolve Allegations Of False Claims Act Violations
February 26, 2018- Criminal and Civil Actions
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Gainesville Physician and Ex-Wife Indicted in Health Care Fraud Conspiracy
February 26, 2018- Criminal and Civil Actions
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Ambulance Provider and Hospital Agree to Pay $1,425,000 to Settle Ambulance Transportation Claims
February 23, 2018- Criminal and Civil Actions
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Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case
February 22, 2018- Criminal and Civil Actions