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 2,901–2,920 of 5,042 actions
Sorted by date
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Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme
August 9, 2017- Criminal and Civil Actions
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Palm Harbor Oncologist Sentenced To Nearly Six Years For Treating Patients With Unapproved Cancer Drugs
August 7, 2017- Criminal and Civil Actions
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Pitt County Behavioral Health President Pleads Guilty to Medicaid Fraud Conspiracy and Perjury Charges
August 4, 2017- Criminal and Civil Actions
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Navicent Settles Ambulance Fraud Claims For Over $2.5MM
August 3, 2017- Criminal and Civil Actions
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Operators of Bogus Medical Clinics Charged in Conspiracy to Divert Massive Amounts of Prescription Narcotics to the Black Market
August 3, 2017- Criminal and Civil Actions
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Atlanta Pain Clinic and its owner agree to pay $250,000 to resolve allegations that they violated the False Claims Act
August 2, 2017- Criminal and Civil Actions
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Denver Woman Sentenced To 46 Months' Imprisonment For Health Care Fraud
July 26, 2017- Criminal and Civil Actions
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Former Home Healthcare Nurse Sentenced for Medicaid Fraud in Case that Resulted in Minor's Death
July 26, 2017- Criminal and Civil Actions
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Marshall County physician indicted on health care fraud charges
July 26, 2017- Criminal and Civil Actions
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Rowlett Woman Sentenced to 48 Months in Federal Prison for Role in Healthcare Fraud Conspiracy
July 26, 2017- Criminal and Civil Actions
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Celgene Agrees to Pay $280 Million to Resolve Fraud Allegations Related to Promotion of Cancer Drugs Not Approved by FDA
July 25, 2017- Criminal and Civil Actions
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Owner Of Tampa Parathyroid Practice Agrees To Pay $4 Million To Resolve False Claims Act Allegations
July 24, 2017- Criminal and Civil Actions
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Pain Management Group Agrees To Pay $312,000 To Resolve False Claims Act And Overpayment Allegations
July 24, 2017- Criminal and Civil Actions
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Baton Rouge Home Health Company Settles False Claims Act Case For $1.7 Million
July 21, 2017- Criminal and Civil Actions
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Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme
July 21, 2017- Criminal and Civil Actions
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Nine Miami-Dade Assisted Living Facility Owners Sentenced to Federal Prison for Receipt of Health Care Kickbacks
July 19, 2017- Criminal and Civil Actions
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Two University of Missouri Physicians Plead Guilty to Health Care Fraud
July 19, 2017- Criminal and Civil Actions
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Danville Doctor Pleads Guilty to Healthcare Fraud, Tax Evasion Charges
July 18, 2017- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $4.4 Million Settlement Of Civil Lawsuit Against VNS Choice For Improper Collection Of Medicaid Payments
July 17, 2017- Criminal and Civil Actions
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Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services
July 17, 2017- Criminal and Civil Actions