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 2,881–2,900 of 5,042 actions
Sorted by date
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Former Social Security Administrative Law Judge Sentenced to Four Years in Prison for Role in $550 Million Social Security Fraud Scheme
August 25, 2017- Criminal and Civil Actions
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A.G. Schneiderman Announces Civil Suit And Criminal Charges Against Pharmacy Owner For Allegedly Defrauding Medicaid Of Millions
August 24, 2017- Criminal and Civil Actions
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Acting Manhattan U.S. Attorney Announces $13.4 Million Settlement Of Civil Healthcare Fraud Lawsuit Against US Bioservices Corp.
August 23, 2017- Criminal and Civil Actions
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Former Floyd Pharmacist Sentenced for Structuring
August 23, 2017- Criminal and Civil Actions
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St. Agnes Healthcare Agrees To Resolve False Claims Act Allegations Of Overbilling Medicare
August 23, 2017- Criminal and Civil Actions
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Charleston dentist pleads guilty to health care fraud
August 21, 2017- Criminal and Civil Actions
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United States Recovers More Than $12 Million In False Claims Act Settlements For Alleged Kickback Scheme
August 21, 2017- Criminal and Civil Actions
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Doctor & Owner of Multiple Home Health Companies Sentenced in a nearly $60 Million Medicare Fraud Scheme
August 18, 2017- Criminal and Civil Actions
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Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of More Than $17 Million
August 18, 2017- Criminal and Civil Actions
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Compounding Pharmacy Sales Representative Pleads Guilty to Prescription Fraud Conspiracy
August 17, 2017- Criminal and Civil Actions
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Mylan Agrees to Pay $465 Million to Resolve False Claims Act Liability
August 17, 2017- Criminal and Civil Actions
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Cardiologist Admits Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures
August 16, 2017- Criminal and Civil Actions
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Chicago Podiatrist Sentenced for Health Care Fraud Charges
August 15, 2017- Criminal and Civil Actions
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Cleveland Doctor Sentenced in Hospice Fraud Case
August 14, 2017- Criminal and Civil Actions
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Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme
August 14, 2017- Criminal and Civil Actions
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Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy
August 11, 2017- Criminal and Civil Actions
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CEO Indicted For Wire Fraud And Aggravated Identity Theft
August 10, 2017- Criminal and Civil Actions
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Nurse-Practitioner Found Guilty of Federal Charges for Illegally Distributing Oxycodone and Money Laundering
August 10, 2017- Criminal and Civil Actions
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Registered Nurse Who Owned Two Houston Home Health Companies Convicted in $20 Million Medicare Fraud Scheme
August 10, 2017- Criminal and Civil Actions
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Dallas Doctor Sentenced on Health Care Fraud Conviction
August 9, 2017- Criminal and Civil Actions