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 3,001–3,020 of 5,042 actions
Sorted by date
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Former Administrative Law Judge Pleads Guilty for Role in $550 Million Social Security Disability Fraud Scheme
May 12, 2017- Criminal and Civil Actions
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Chicago Dermatologist Convicted on Federal Fraud Charges for Billing Health Insurance Programs for Medically Unnecessary Treatments
May 11, 2017- Criminal and Civil Actions
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Patient Marketer For All-Star Medical Supply Sentenced To Prison For Health Care Fraud
May 11, 2017- Criminal and Civil Actions
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Mary Holden Ayala Charged with Theft of Over $800,000 From Oregon Foster Care Agency Give Us This Day
May 10, 2017- Criminal and Civil Actions
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Six Individuals Found Guilty of Health Care Fraud
May 10, 2017- Criminal and Civil Actions
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Oncology Therapy Center in High Desert Pays $3 Million to Resolve Allegations of Providing Radiation Treatments without Doctor Present
May 9, 2017- Criminal and Civil Actions
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Sales Rep for North Alabama Compounding Pharmacy Charged in $13 M Insurance Conspiracy
May 9, 2017- Criminal and Civil Actions
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Kansas Medical Supplier to Pay $1 Million To Settle False Claim Allegations
May 8, 2017- Criminal and Civil Actions
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Morris Woman Sentenced to 10 Months in Federal Prison for Health Care Fraud
May 8, 2017- Criminal and Civil Actions
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Third Detroit-Area Physician Convicted in $17.1 Million Health Care Fraud Scheme
May 8, 2017- Criminal and Civil Actions
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Smith County Husband and Wife Sentenced in Health Care Fraud Conspiracy
May 4, 2017- Criminal and Civil Actions
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Third Member of Healthcare Conspiracy Pleads Guilty
May 4, 2017- Criminal and Civil Actions
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Hickory Pathology Lab Agrees To Pay The United States $601,000 To Settle False Claims Act Allegation
May 2, 2017- Criminal and Civil Actions
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Kansas Chiropractor to Pay $1 Million-plus To Settle False Claim Allegations
May 1, 2017- Criminal and Civil Actions
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Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations
May 1, 2017- Criminal and Civil Actions
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South Florida Doctor Convicted of Sixty-Seven Criminal Counts Related to Medicare Fraud Scheme
April 28, 2017- Criminal and Civil Actions
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Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing
April 28, 2017- Criminal and Civil Actions