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 2,921–2,940 of 5,042 actions
Sorted by date
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Senior Executives Of Medical Drug Re-Packager Plead Guilty To Defrauding Healthcare Providers
July 14, 2017- Criminal and Civil Actions
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Southern District Of Georgia Announces Participation in National Health Care Fraud Takedown
July 14, 2017- Criminal and Civil Actions
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Baton Rouge-Based Medicare Fraud Strike Force Announces Charges Against Four More Individuals For Health Care Fraud And Related Offenses
July 13, 2017- Criminal and Civil Actions
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Charges Filed Against Northern California Physician For Unlawfully Dispensing Oxycodone
July 13, 2017- Criminal and Civil Actions
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Kinderhook Podiatrist Pleads Guilty to Health Care Fraud, Pays $410,000 to Resolve False Claims Act Liability
July 13, 2017- Criminal and Civil Actions
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National Health Care Fraud Takedown Includes Two Central Ohio Companies and Owners Charged with False Billing
July 13, 2017- Criminal and Civil Actions
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National Healthcare Fraud Takedown Results in Charges Against More Than 400 Individuals, Including Several Chicago-Area Medical Professionals
July 13, 2017- Criminal and Civil Actions
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Seventy-Seven Charged in Southern District of Florida as Part of Largest Health Care Fraud Action in Department of Justice History
July 13, 2017- Criminal and Civil Actions
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Twenty-Four Charged in Arkansas as Part of Largest Nationwide Health Care Fraud Enforcement Action in Department of Justice History
July 13, 2017- Criminal and Civil Actions
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U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representatives in Prescription Fraud Conspiracy
July 13, 2017- Criminal and Civil Actions
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Woman Indicted on Medicaid Fraud and Identity Theft Charges
July 13, 2017- Criminal and Civil Actions
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Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme
July 13, 2017- Criminal and Civil Actions
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National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses
July 13, 2017- Criminal and Civil Actions
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Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley
July 12, 2017- Criminal and Civil Actions
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Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
July 11, 2017- Criminal and Civil Actions
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Woman Indicted for Running Health Care Fraud Scheme from Prison
July 11, 2017- Criminal and Civil Actions
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Brooklyn Pharmacy Owner/Operator Charged With Defrauding Medicare And Medicaid Programs Of Approximately $9 Million
July 10, 2017- Criminal and Civil Actions
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Wal-Mart Pays $1.65M to Settle False Claims Act Allegations of Improper Medi Cal Billings
July 7, 2017- Criminal and Civil Actions