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 2,761–2,780 of 5,086 actions
Sorted by date
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Greensburg Drug Lab Owner and Kentucky Psychiatrist Charged in Kickbacks for Referrals Scheme
February 22, 2018- Criminal and Civil Actions
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Miami-Area Man Sentenced to Five Years in Prison for Role in $63 Million Health Care Fraud Scheme
February 22, 2018- Criminal and Civil Actions
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Two Louisiana Women Arrested for Medicaid Welfare Fraud
February 21, 2018- Criminal and Civil Actions
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U.S. Attorney announces 69-count indictment charging owners, managers and physicians associated with Hope Clinic
February 20, 2018- Criminal and Civil Actions
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Wellford Woman Sentenced for Forging Prescriptions
February 20, 2018- Criminal and Civil Actions
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Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme
February 16, 2018- Criminal and Civil Actions
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University of North Texas Health Science Center to Pay $13 Million to Settle Claims Related to Federal Grants
February 16, 2018- Criminal and Civil Actions
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Former Chief Financial Officer of Rocky Boy Health Clinic Sentenced to Prison
February 14, 2018- Criminal and Civil Actions
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Las Vegas Doctor Arrested And Charged With 29-Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud
February 13, 2018- Criminal and Civil Actions
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Detroit Doctor Sentenced to Six Years in Prison for Role in $10.4 Million Health Care Fraud Scheme
February 13, 2018- Criminal and Civil Actions
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Broward Doctor and Staff Arrested for Running a Pill Mill
February 12, 2018- Criminal and Civil Actions
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Health Care Business Owners Sentenced To Prison For Multi-Million Dollar Fraud And Tax Conspiracy
February 8, 2018- Criminal and Civil Actions
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Hospice Company and Owner Agree to Pay $1.24 Million to Settle Two False Claims Act Whistleblower Lawsuits
February 8, 2018- Criminal and Civil Actions
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Queensbury Oncologist and Spouse to Pay $500,000 for Submitting False Claims to Medicare for the Administration of Unapproved Cancer Drugs
February 8, 2018- Criminal and Civil Actions
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New York Doctor Sentenced to 13 Years in Prison for Multi-Million Dollar Health Care Fraud
February 7, 2018- Criminal and Civil Actions
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Former Doctor Sentenced to 75 Months in Prison for Illegally Prescribing Opiates and Committing Health Care Fraud
February 6, 2018- Criminal and Civil Actions
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Bowling Green Physician Guilty Of Conspiring To Unlawfully Distribute And Dispense Controlled Substances And Health Care Fraud
February 5, 2018- Criminal and Civil Actions
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Brooklyn-Based Home Health Care Service and Its President Agree to Pay Over $6.4 Million to Settle False Claims Act Suit Alleging Improper Billing Practices
January 31, 2018- Criminal and Civil Actions
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Tampa's Largest Ambulance Providers Agree To Pay $5.5 Million To Resolve False Claims Act Allegations Regarding Medically Unnecessary Ambulance Transports
January 30, 2018- Criminal and Civil Actions