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 2,841–2,860 of 5,042 actions
Sorted by date
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Jacksonville Cardiovascular Practice Agrees To Pay More Than $440,000 To Resolve False Claims Act Allegations For Failing To Reimburse Government Health Care Programs
October 13, 2017- Criminal and Civil Actions
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Marrero Woman Sentenced to One Year Imprisonment for Healthcare Fraud
October 13, 2017- Criminal and Civil Actions
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North Carolina Pharmacist Sentenced to Prison For Medicare and Medicaid Fraud
October 11, 2017- Criminal and Civil Actions
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Former CEO of Benchmark Healthcare Sentenced on Health Care Fraud Charges
October 6, 2017- Criminal and Civil Actions
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Four Area Hospitals to Pay Millions to Resolve Ambulance Swapping Allegations
October 4, 2017- Criminal and Civil Actions
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Syracuse Area Medical Practice to Pay Nearly $2 Million to Resolve False Claims Act Exposure
October 3, 2017- Criminal and Civil Actions
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Doctor Pleads Guilty to Health Care Fraud Conspiracy for Role in $19 Million Detroit Area Medicare Fraud Scheme
October 3, 2017- Criminal and Civil Actions
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Former Executive of a Tenet Hospital Charged Along With Clinic Owner and Operator in $400 Million Fraud and Bribery Scheme
September 29, 2017- Criminal and Civil Actions
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Adult Daycare Facility Agrees To $2.72 Million Settlement To Resolve Allegations Of Violating False Claims Act
September 27, 2017- Criminal and Civil Actions
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Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability
September 27, 2017- Criminal and Civil Actions
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ANMED Health agrees to pay $7 million to settle False Claims Act allegations
September 27, 2017- Criminal and Civil Actions
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Murfreesboro Podiatrist Convicted Of 16-Month Scheme To Defraud Medicare And Other Health Care Benefit Programs
September 27, 2017- Criminal and Civil Actions
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Norwich Podiatrist Pays $35,000 to Settle Allegations under the False Claims Act
September 27, 2017- Criminal and Civil Actions
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Stamford Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies
September 22, 2017- Criminal and Civil Actions
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Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations
September 22, 2017- Criminal and Civil Actions
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Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Fraud Scheme
September 22, 2017- Criminal and Civil Actions
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Owner and Healthcare Company Sentenced for Conspiracy to Commit Healthcare Fraud and Conspiracy to Pay and Receive Illegal Kickbacks
September 21, 2017- Criminal and Civil Actions
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Nurse Practitioner Admits to Receiving Kickbacks for Signing Orders for Medicaid Services
September 20, 2017- Criminal and Civil Actions
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Wellford Woman Indicted for Forged Prescriptions
September 20, 2017- Criminal and Civil Actions