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 2,961–2,980 of 5,042 actions
Sorted by date
-
Former Physician Sentenced for Health Care Fraud
June 22, 2017- Criminal and Civil Actions
-
Five Doctors Plead Guilty in Connection with Test-Referral Scheme with New Jersey Clinical Lab
June 21, 2017- Criminal and Civil Actions
-
Bergen County Doctor Sentenced to 41 Months in Prison for Taking Bribes in Test-Referral Scheme
June 20, 2017- Criminal and Civil Actions
-
Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud and Money Laundering
June 15, 2017- Criminal and Civil Actions
-
Jacksonville Man Sentenced For Perpetrating Fraud Schemes While Illegally Collecting Disability And Medicaid Benefits
June 14, 2017- Criminal and Civil Actions
-
Cherry Hill Doctor And Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement
June 13, 2017- Criminal and Civil Actions
-
Dodge County Pharmacy and Pharmacist Agree To Pay Over $2 Million to Resolve False Claims Act and Controlled Substances Act Allegations
June 13, 2017- Criminal and Civil Actions
-
Owner of Apple of Your Eye Healthcare Services, Inc. Sentenced to 210 Months in Federal Prison for Role in Healthcare Fraud Conspiracy
June 13, 2017- Criminal and Civil Actions
-
RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme
June 13, 2017- Criminal and Civil Actions
-
University of Rochester to Pay More Than $100,000 to Resolve False Claims Act Lawsuit
June 13, 2017- Criminal and Civil Actions
-
Lexington, Kentucky, Jury Convicts Clinical Psychologist for Role in $600 Million Social Security Disability Fraud Scheme
June 12, 2017- Criminal and Civil Actions
-
Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme
June 9, 2017- Criminal and Civil Actions
-
Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft
June 7, 2017- Criminal and Civil Actions
-
School Counselor Pleads Guilty To Health Care Fraud Scheme
June 7, 2017- Criminal and Civil Actions
-
Shelter Worker Charged With Attempting to Coerce and Entice An Unaccompanied Alien Minor
June 7, 2017- Criminal and Civil Actions
-
Paterson Doctor And Wife, Woodland Park Doctor, Charged In Test-Referral Bribe Scheme With New Jersey Clinical Lab
June 6, 2017- Criminal and Civil Actions
-
Manhattan Doctor Arrested For Illegal Distribution of Oxycodone
June 5, 2017- Criminal and Civil Actions