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 2,981–3,000 of 5,042 actions
Sorted by date
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Physical Therapist Sentenced for Obstruction and Tax Fraud Offenses
June 5, 2017- Criminal and Civil Actions
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Fredericksburg Hospitalist Group Pays $4.2 Million to Settle Civil Fraud Case
June 2, 2017- Criminal and Civil Actions
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Medicare Fraudster Given Maximum Prison Sentence
June 1, 2017- Criminal and Civil Actions
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Former Tufts Health Plan Employee Sentenced for Disclosing Personal Patient Information
May 31, 2017- Criminal and Civil Actions
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Marrero Woman Pleads Guilty to $536,724 in Health Care Fraud
May 31, 2017- Criminal and Civil Actions
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Skilled Nursing Facility To Pay $888,000 To Resolve Alleged False Claims Related To Materially Substandard Care
May 31, 2017- Criminal and Civil Actions
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Electronic Health Records Vendor to Pay $155 Million to Settle False Claims Act Allegations
May 31, 2017- Criminal and Civil Actions
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Bristol Woman Convicted of Defrauding Medicaid Program
May 30, 2017- Criminal and Civil Actions
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Minnesota Mental Health Nonprofit And Its Leaders To Pay $4.5 Million To Resolve Fraud Allegations
May 30, 2017- Criminal and Civil Actions
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Medicare Advantage Organization and Former Chief Operating Officer to Pay $32.5 Million to Settle False Claims Act Allegations
May 30, 2017- Criminal and Civil Actions
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Albany Physician Pays $100,000 And Agrees To 15-Year Period Of Exclusion From Medicare For Submitting False Claims
May 23, 2017- Criminal and Civil Actions
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Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme
May 23, 2017- Criminal and Civil Actions
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United States Reaches $291,288 Civil Settlement with Dr. Sherry Ma and Aima Neurology, LLC Related to Botox® and Myobloc® Injections
May 22, 2017- Criminal and Civil Actions
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Farmington Hills Doctor Sentenced to 19 Years in Prison for Distributing Prescription Drugs and Health Care Fraud
May 19, 2017- Criminal and Civil Actions
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Medical Resident Pleads Guilty to Fraudulently Obtaining Prescription Opioid Pain Medications
May 19, 2017- Criminal and Civil Actions
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Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In Medical Kickback Scheme
May 18, 2017- Criminal and Civil Actions
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New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
May 18, 2017- Criminal and Civil Actions
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Missouri Hospitals Agree to Pay United States $34 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Oncologists
May 18, 2017- Criminal and Civil Actions
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Cleveland Heights woman sentenced to 10 years in prison, son to seven years for $8 million home healthcare fraud
May 17, 2017- Criminal and Civil Actions
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Omnicare Inc. Agrees To $8 Million Settlement In False Claims Act Case
May 16, 2017- Criminal and Civil Actions