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 2,801–2,820 of 5,086 actions
Sorted by date
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Medical Doctor Indicted for Causing Patient's Overdose Death In Staten Island
December 21, 2017- Criminal and Civil Actions
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Baltimore Man Indicted For Witness Retaliation and Tampering Resulting in the Death of a Baltimore Woman
December 20, 2017- Criminal and Civil Actions
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Drug Maker United Therapeutics Agrees to Pay $210 Million to Resolve False Claims Act Liability for Paying Kickbacks
December 20, 2017- Criminal and Civil Actions
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EmCare, Inc. to Pay $29.8 Million To Resolve False Claims Act Allegations
December 19, 2017- Criminal and Civil Actions
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Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers
December 19, 2017- Criminal and Civil Actions
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Two Physician Groups Pay Over $33 Million to Resolve Claims Involving HMA Hospitals
December 19, 2017- Criminal and Civil Actions
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Cherry Hill Doctor And Son Sentenced To Prison For Defrauding Medicare
December 18, 2017- Criminal and Civil Actions
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Dillwyn Couple Indicted on Federal Health Care Fraud Charges
December 18, 2017- Criminal and Civil Actions
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Glades Drugs Agrees to Pay the United States $300,000 to Settle Allegations of Fraudulent Claims to Medicare and TRICARE
December 18, 2017- Criminal and Civil Actions
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Resident Of Webster, New York Pleads Guilty To Health Care Fraud
December 18, 2017- Criminal and Civil Actions
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Three Major New York Diagnostic Testing Facility Owners Charged for Their Roles in Alleged Multi-Million Dollar Health Care Fraud Scheme
December 18, 2017- Criminal and Civil Actions
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New Castle Doctor Charged with Distributing Medications Outside the Course of Professional Practice
December 15, 2017- Criminal and Civil Actions
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Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribes
December 15, 2017- Criminal and Civil Actions
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Mental Health Facility to Pay Almost $7 Million to Resolve Fraud Allegations
December 14, 2017- Criminal and Civil Actions
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DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations
December 14, 2017- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Sentenced to Two Years in Prison for Health Care Fraud
December 13, 2017- Criminal and Civil Actions
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East Texas Imaging Companies and Owners Resolve Swapping and Medicare Fraud Allegations
December 12, 2017- Criminal and Civil Actions
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Nevada Cardiologist Arrested For Unlawful Distribution of Prescription Opioids And Health Care Fraud
December 12, 2017- Criminal and Civil Actions
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21st Century Oncology to Pay $26 Million to Settle False Claims Act Allegations
December 12, 2017- Criminal and Civil Actions
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Another Montgomery "Pill Mill" Doctor Pleads Guilty to Drug Distribution and Money Laundering Charges
December 11, 2017- Criminal and Civil Actions