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 2,861–2,880 of 5,042 actions
Sorted by date
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Garland Woman Admits Role in Health Care Fraud Conspiracy
September 19, 2017- Criminal and Civil Actions
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Health Care Business Owners Plead Guilty To Fraud And Tax Charges On Eve Of Trial
September 19, 2017- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud
September 19, 2017- Criminal and Civil Actions
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Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme
September 15, 2017- Criminal and Civil Actions
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Couple Sentenced for More Than $1 Million in Health Care Fraud
September 14, 2017- Criminal and Civil Actions
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New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme
September 14, 2017- Criminal and Civil Actions
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Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison
September 13, 2017- Criminal and Civil Actions
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Operator Of Hospitals In Queens, NY, Agrees To Pay $4 Million To Settle Alleged False Claims Act Violations Arising From Improper Payments To Physicians
September 13, 2017- Criminal and Civil Actions
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New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians
September 13, 2017- Criminal and Civil Actions
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Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug
September 8, 2017- Criminal and Civil Actions
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California Resident Sentenced for Conspiracy to Commit Healthcare Fraud
September 7, 2017- Criminal and Civil Actions
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Connecticut Substance Abuse Treatment Provider Pays $627K to Settle False Claims Act Allegations
September 7, 2017- Criminal and Civil Actions
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Former National Institutes Of Health Employee Sentenced To 12 Months For Stealing Government Property
September 6, 2017- Criminal and Civil Actions
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National Dental Clinic Chain to Pay $1.3 Million to Resolve Allegations of Overbilling Medicaid
September 5, 2017- Criminal and Civil Actions
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Novo Nordisk Agrees to Pay $58 Million for Failure to Comply with FDA-Mandated Risk Program
September 5, 2017- Criminal and Civil Actions
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Former Janesville Pharmacy Owner Sentenced for Health Care Fraud
September 4, 2017- Criminal and Civil Actions
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CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations
September 1, 2017- Criminal and Civil Actions
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Doctor, Wife Plead Guilty to Running Pill Mill
August 30, 2017- Criminal and Civil Actions
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Oklahoma Doctor Agrees to Pay $580,000 to Settle Allegations of Submitting False Claims to Medicare
August 28, 2017- Criminal and Civil Actions