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 3,081–3,100 of 5,042 actions
Sorted by date
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Oncology Practice, Doctor And Practice Manager Pay $1.7 Million To Resolve Allegations They Billed Medicare For Illegally Imported Drugs
February 16, 2017- Criminal and Civil Actions
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Atlanta-area Dentist Sentenced for nearly $1 Million in Medicaid Fraud
February 15, 2017- Criminal and Civil Actions
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Former CEO of Nebraska Pharmaceutical Benefits Manager Guilty in Kickback Scheme
February 13, 2017- Criminal and Civil Actions
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Federal jury finds Shreveport mental health facility administrator guilty of kickback scheme
February 10, 2017- Criminal and Civil Actions
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Plantation Physician and Physician Practice to Pay $750,000 to Resolve False Claims Act Allegations Involving Medically Unnecessary Sinus and Throat Procedures
February 10, 2017- Criminal and Civil Actions
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El Paso Behavioral Health Facility Pays $860,000 to Resolve False Claims Act Allegations Under Civil Settlement with United States
February 9, 2017- Criminal and Civil Actions
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Healthcare Sales Representative Sentenced for Obstructing Federal Investigation
February 8, 2017- Criminal and Civil Actions
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Delaware County Podiatrist Sentenced to 8 Years in Prison for Health Care Fraud
February 7, 2017- Criminal and Civil Actions
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Dr. Gary Marder and the United States Consent to a Final Judgement of Over $18 Million to Settle False Claims Act Allegations
February 7, 2017- Criminal and Civil Actions
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Clinic Manager Pleads Guilty In $70 Million Scheme To Defraud Medicare And Medicaid
February 6, 2017- Criminal and Civil Actions
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Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations
February 6, 2017- Criminal and Civil Actions
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Fort Myers Urologist Agrees To Pay More Than $3.8 Million For Ordering Unnecessary Medical Tests
February 1, 2017- Criminal and Civil Actions
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Iowa Nursing Facility, Its Ownership, and Its Management Agree to Pay $100,000 to Resolve Allegations that Residents Received Worthless Care
February 1, 2017- Criminal and Civil Actions
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Pain Management Physician Resolves False Claims Act Allegations
February 1, 2017- Criminal and Civil Actions
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Former Executive of Tenet Healthcare Corporation Charged for Alleged Role in $400 Million Scheme to Defraud
February 1, 2017- Criminal and Civil Actions
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San Benito Man Heads to Prison for Posing as Licensed Vocational Nurse
January 31, 2017- Criminal and Civil Actions
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Seven Sentenced in $6 Million Health Care Fraud Scheme
January 31, 2017- Criminal and Civil Actions
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Fruitland Woman Pleads Guilty During Trial to Health Care Fraud and Aggravated Identity
January 27, 2017- Criminal and Civil Actions
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Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics
January 27, 2017- Criminal and Civil Actions
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Co-owner of Chicago Medical Transport Company Sentenced to Five Years in Prison for Overbilling Illinois Medicaid $4.7 Million
January 25, 2017- Criminal and Civil Actions