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 2,781–2,800 of 5,086 actions
Sorted by date
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United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims
January 29, 2018- Criminal and Civil Actions
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Laboratory and Owner of Lab Management Services Company to Pay $3.77 Million to Resolve Kickback and Medical Necessity Claims
January 25, 2018- Criminal and Civil Actions
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Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy
January 24, 2018- Criminal and Civil Actions
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Tennessee Chiropractor Pays More Than $1.45 Million to Resolve False Claims Act Allegations
January 24, 2018- Criminal and Civil Actions
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Two California Urologists Agree to Pay More than $1 Million to Settle False Claims Act Allegations Related to Radiation Therapy Referrals
January 23, 2018- Criminal and Civil Actions
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Scripps Health to Pay $1.5 Million to Settle Claims for Services Rendered by Unauthorized Physical Therapists
January 19, 2018- Criminal and Civil Actions
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Morris County, New Jersey, Doctor Admits Illegally Prescribing Oxycodone And Defrauding Medicare, Medicaid Out Of $30,000
January 18, 2018- Criminal and Civil Actions
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Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme
January 18, 2018- Criminal and Civil Actions
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Eye care provider convicted of Medicare and Medicaid fraud
January 16, 2018- Criminal and Civil Actions
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Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction
January 10, 2018- Criminal and Civil Actions
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Danville Doctor Sentenced on Healthcare Fraud, Tax Evasion Charges
January 9, 2018- Criminal and Civil Actions
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Livonia Doctor and Patient Recruiters Charged in $18 Million Illegal Distribution of Prescription Drugs and Health Care Fraud Scheme
January 9, 2018- Criminal and Civil Actions
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Two West Virginia physicians and a business partner indicted for illegally distributing drugs
January 9, 2018- Criminal and Civil Actions
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Powell, Wyoming Psychologist Sentenced to Three Years in Prison for Health Care Fraud
January 8, 2018- Criminal and Civil Actions
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New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme
January 4, 2018- Criminal and Civil Actions
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Kmart Corporation to Pay U.S. $32.3 Million to Resolve False Claims Act Allegations for Overbilling Federal Health Programs for Generic Prescription Drugs
December 22, 2017- Criminal and Civil Actions
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Dominion Diagnostics pays $815,000 to the United States and State of Vermont to resolve allegations of False Claims Act violations
December 21, 2017- Criminal and Civil Actions
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Former Owner of Sleep Study Clinics Pleads Guilty to Fraud, Tax Charges
December 21, 2017- Criminal and Civil Actions