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 2,941–2,960 of 5,042 actions
Sorted by date
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Defunct Philly Hospice's Owners/Operators to Pay Millions to Settle Civil False Claims Suit
July 6, 2017- Criminal and Civil Actions
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Hospice Company To Pay $2 Million To Resolve Alleged False Claims Related To Unnecessary Hospice Care
July 6, 2017- Criminal and Civil Actions
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Hospice to pay $2.4 Million to resolve False Claims Act Allegations
July 6, 2017- Criminal and Civil Actions
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U.S. Reaches $8.3 Million Civil Settlement with Reliant Care Group and Reliant Affiliated Entities
July 5, 2017- Criminal and Civil Actions
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Carolina Healthcare System Agreems To Pay $6.5 Million To Settle False Claims Act Allegations
June 30, 2017- Criminal and Civil Actions
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Former CFO of Health Insurance Company Sentenced to Prison for Embezzlement
June 30, 2017- Criminal and Civil Actions
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Pain Management Doctor Arrested in Health Care Fraud Cases
June 30, 2017- Criminal and Civil Actions
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Physician Sentenced to 7 Years in Prison for Accepting Kickbacks and Failing to Remit Employment Taxes
June 30, 2017- Criminal and Civil Actions
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Detroit Area Medical Biller Sentenced to 50 Months in Prison for Her Role in a $7.3 Million Dollar Healthcare Fraud Scheme
June 30, 2017- Criminal and Civil Actions
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Durable Medical Equipment Manufacturer Agrees To Pay $2.715 Million To Resolve False Claims Allegations
June 29, 2017- Criminal and Civil Actions
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Former WellCare, Inc. General Counsel Pleads Guilty To Making A False Statement To Florida Medicaid Program
June 28, 2017- Criminal and Civil Actions
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Manchester Physician Agrees to Pay $133,464 to Settle Civil Health Care Fraud Case
June 28, 2017- Criminal and Civil Actions
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Los Angeles Hospital Agrees to Pay $42 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians
June 28, 2017- Criminal and Civil Actions
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Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations that They Billed Medicare and Medicaid for Unapproved Drugs
June 27, 2017- Criminal and Civil Actions
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Former Clinical Pharmacy Manager Sentenced to Serve 16 Months in Prison for $4.4 Million TennCare Fraud Scheme
June 26, 2017- Criminal and Civil Actions
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Norman Orthopedic Practice Pays $1,537,796 to Resolve Allegations of False Claims Submitted to Federal and State Programs for Medical Services
June 26, 2017- Criminal and Civil Actions
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Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations
June 26, 2017- Criminal and Civil Actions
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Orlando Doctor and Infusion Clinic Owner Sentenced to 64 Months and 90 Months in Prison for Role in Medicare Fraud
June 26, 2017- Criminal and Civil Actions
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Colorado Podiatrist Sentenced to Prison for Health Care Fraud
June 23, 2017- Criminal and Civil Actions
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Athens County Home Health Care Agency Owner Pleads Guilty to $2M in Fraud
June 22, 2017- Criminal and Civil Actions