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 3,021–3,040 of 5,042 actions
Sorted by date
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Louisville Based Physician Settles Federal False Claims Act And State Civil Claims
April 27, 2017- Criminal and Civil Actions
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Torrington Woman Sentenced to 21 Months in Federal Prison for Health Care Fraud
April 27, 2017- Criminal and Civil Actions
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Indiana University Health and HealthNet to Pay $18 Million to Resolve Allegations of False Claims
April 27, 2017- Criminal and Civil Actions
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Pharmacist Pleads Guilty To Conspiracy To Pay Healthcare Kickbacks
April 26, 2017- Criminal and Civil Actions
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Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations
April 25, 2017- Criminal and Civil Actions
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Encino Dermatologist Pays Nearly $2.7 Million to Resolve Allegations He Billed Medicare for Unnecessary Mohs Skin Cancer Surgeries
April 20, 2017- Criminal and Civil Actions
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Owner of Independence Clinic Pleads Guilty to Health Care Fraud Scheme
April 20, 2017- Criminal and Civil Actions
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Walgreen Co. Pays $9.86M to Settle Allegations of Improper Medi Cal Billings
April 20, 2017- Criminal and Civil Actions
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Hospice Companies To Pay $12.2 Million To Settle Kickback Claims
April 18, 2017- Criminal and Civil Actions
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Pittsburgh Doctor and His Employee Charged with Illegal Rx Drug Distribution, Health Care Fraud
April 18, 2017- Criminal and Civil Actions
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Dothan Woman Sentenced For Medicaid Fraud
April 17, 2017- Criminal and Civil Actions
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Adoption Counselor Convicted of Stealing Personal Information from Former Employer
April 13, 2017- Criminal and Civil Actions
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Home Health Care Owners Indicted for Fraud
April 13, 2017- Criminal and Civil Actions
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Detroit Podiatrist Charged for Role in $13.9 Million Medicare Fraud Scheme
April 13, 2017- Criminal and Civil Actions
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Bristol, Virginia Man Pleads Guilty to Conspiracy to Commit Healthcare Fraud
April 12, 2017- Criminal and Civil Actions
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Mount Pleasant Speech Pathologist Charged in Health Fraud Scheme
April 12, 2017- Criminal and Civil Actions
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Owner of Durable Medical Equipment Company Indicted for Health Care Fraud and Related Offenses
April 12, 2017- Criminal and Civil Actions
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Pharmacist Pleads Guilty To Conspiracy To Pay Healthcare Kickbacks
April 12, 2017- Criminal and Civil Actions
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Five RGV Residents Charged With Medicare Fraud and Illegal Kickbacks
April 10, 2017- Criminal and Civil Actions