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 3,121–3,140 of 5,042 actions
Sorted by date
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Passaic County, New Jersey, Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
January 10, 2017- Criminal and Civil Actions
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Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme
January 9, 2017- Criminal and Civil Actions
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Owner Of Utah-Based Pharmaceutical Distributer Pleads Guilty To $100 Million Health Care Fraud Scheme
January 6, 2017- Criminal and Civil Actions
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Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl, Oxycodone, and Other Drugs
January 5, 2017- Criminal and Civil Actions
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Bay Sleep Clinic And Related Entities Agree To Pay The United States $2.6 Million To Settle False Claims Act Allegations
December 28, 2016- Criminal and Civil Actions
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Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements, Money Laundering And Identity Theft
December 22, 2016- Criminal and Civil Actions
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Two Plead Guilty in Case Involving False Statements to Medicare
December 21, 2016- Criminal and Civil Actions
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Employee of Medical Equipment Provider Pleads Guilty To Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS
December 20, 2016- Criminal and Civil Actions
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New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
December 20, 2016- Criminal and Civil Actions
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Medical Imaging Provider Charged with Federal Health Care Fraud
December 19, 2016- Criminal and Civil Actions
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Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme
December 15, 2016- Criminal and Civil Actions
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Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act
December 15, 2016- Criminal and Civil Actions
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Waterbury Man Pleads Guilty to Health Care Fraud Charge
December 14, 2016- Criminal and Civil Actions
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East Texas Laboratory Company and Owners Agree to $3.75 Million Payment for False Medicare Claims
December 13, 2016- Criminal and Civil Actions
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New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
December 13, 2016- Criminal and Civil Actions
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Pitt County Medicaid Biller Sentenced to 9 Years in Federal Prison for Participation in Medicaid Fraud Conspiracy
December 13, 2016- Criminal and Civil Actions
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Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme
December 13, 2016- Criminal and Civil Actions
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Vermont Physician Pays $76,000 To The United States To Resolve Allegations Of False Claims Act Violations
December 13, 2016- Criminal and Civil Actions
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Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking
December 9, 2016- Criminal and Civil Actions