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 3,061–3,080 of 5,042 actions
Sorted by date
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Charles River Laboratories International Inc. Agrees to Pay United States $1.8 Million to Settle False Claims Act Allegations
March 13, 2017- Criminal and Civil Actions
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Lancaster County Woman Guilty Of Healthcare Fraud
March 10, 2017- Criminal and Civil Actions
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Tampa Man Pleads Guilty To Paying Health Care Kickbacks
March 7, 2017- Criminal and Civil Actions
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Bergen County Doctor Convicted Of Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
March 6, 2017- Criminal and Civil Actions
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Brandon Woman Sentenced for Medicaid Fraud
March 6, 2017- Criminal and Civil Actions
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Clinic Manager Heads to Prison for Health Care Fraud
March 6, 2017- Criminal and Civil Actions
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California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme
March 6, 2017- Criminal and Civil Actions
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Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit
March 3, 2017- Criminal and Civil Actions
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Two Women Plead Guilty to Orchestrating $20 Million Medicare Fraud Scheme at Seven Miami Area Home Health Agencies
March 3, 2017- Criminal and Civil Actions
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Unlicensed Medical Professional Convicted for Role in $1.3 Million Medicare Fraud Scheme
March 3, 2017- Criminal and Civil Actions
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All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers
March 2, 2017- Criminal and Civil Actions
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Third Detroit-Area Physician Pleads Guilty in $5.4 Million Dollar Health Care Fraud Scheme
March 2, 2017- Criminal and Civil Actions
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Cardiologist, Neurologist, And Others Charged In $50 Million Health Care Fraud Scheme, And Civil Suit Filed Against Clinic And Participants In The Fraud
March 1, 2017- Criminal and Civil Actions
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Sixteen Individuals Charged in $60 Million Medicare Fraud Scheme
February 28, 2017- Criminal and Civil Actions
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Jury Convicts Rio Grande Valley Area Durable Medical Equipment Company Owner of Health Care Fraud
February 24, 2017- Criminal and Civil Actions
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Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme
February 24, 2017- Criminal and Civil Actions
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Doctor Pleads Guilty To Selling Prescriptions Of Suboxone And Klonopin
February 23, 2017- Criminal and Civil Actions
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Bristol, Virginia Woman Pleads Guilty to Conspiracy to Commit Healthcare Fraud
February 22, 2017- Criminal and Civil Actions
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Owner Of Durable Medical Equipment Company And Three Physicians Charged With Health Care Fraud And Aggravated Identity Theft
February 22, 2017- Criminal and Civil Actions