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 281–300 of 5,076 actions
Sorted by date
-
Four Plead Guilty to Healthcare Offenses, Including Doctor and Lab Owners
January 29, 2024- Criminal and Civil Actions
-
Durable Medical Equipment Companies to Pay Millions in False Claims Settlement
January 26, 2024- Criminal and Civil Actions
-
Former Nurse Sentenced to Federal Prison for Stealing Fentanyl and Other Controlled Substances
January 26, 2024- Criminal and Civil Actions
-
Houston Dental Clinic Operator Convicted In $6M Pediatric Fraud Scheme
January 26, 2024- Criminal and Civil Actions
-
New York Presbyterian Hospital Pays Over $800,000 to Settle Claims that Physician Practices Improperly Billed Government Health Care Programs
January 25, 2024- Criminal and Civil Actions
-
Assistant Convicted at Trial of Amniotic Fluid Scam
January 25, 2024- Criminal and Civil Actions
-
Former Federal Agent Sentenced To Prison For Witness Tampering And Obstructing Justice
January 25, 2024- Criminal and Civil Actions
-
Arapahoe Man Sentenced For Assault Resulting In Serious Bodily Injury And Theft From An Indian Organization
January 24, 2024- Criminal and Civil Actions
-
New Hanover County Social Worker Pleads Guilty to Conspiring to Defraud Medicaid
January 24, 2024- Criminal and Civil Actions
-
Columbia Physician Indicted for False Statements to Medicare
January 24, 2024- Criminal and Civil Actions
-
Current and Former Owners of Center City Philadelphia Pharmacy Agree to Pay Over $4.6 Million to Resolve Civil Investigations of Improper Medicare and Medicaid Billing
January 23, 2024- Criminal and Civil Actions
-
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion-Dollar Scheme to Defraud Medi-Cal
January 22, 2024- Criminal and Civil Actions
-
Former MercyOne Nurse Sentenced for Conspiracy to Acquire Controlled Substances and Possession of Child Pornography
January 22, 2024- Criminal and Civil Actions
-
Former Pharmacy President Sentenced To Three Years In Prison For $32 Million Health Care Kickback Scheme
January 18, 2024- Criminal and Civil Actions
-
New York Man Sentenced to Federal Prison and Pays $850,000 in Civil Fines and Restitution for Durable Medical Equipment Scheme
January 18, 2024- Criminal and Civil Actions
-
AmeriHealth Clinics Consent To A $2 Million Judgment To Resolve Healthcare Fraud Allegations
January 17, 2024- Criminal and Civil Actions
-
Southern Oregon Hospital System and Physician Agree to Pay $430,000 to Settle Health Care Fraud Allegations
January 16, 2024- Criminal and Civil Actions
-
Richmond Clinic Owners Agree To Settle Allegations Regarding Acupuncture Devices
January 16, 2024- Criminal and Civil Actions
-
New Jersey Hospital and Investors to Pay the United States $30.6 Million for Alleged False Claims Related to Excessive Cost Outlier Payments
January 16, 2024- Criminal and Civil Actions