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 3,161–3,180 of 5,042 actions
Sorted by date
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Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme
November 18, 2016- Criminal and Civil Actions
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Medical Doctor Convicted of Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirements
November 18, 2016- Criminal and Civil Actions
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Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare
November 18, 2016- Criminal and Civil Actions
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Bowie Man Pleads Guilty to Misusing a Social Security Number to Fraudulently Obtain a Medical License
November 16, 2016- Criminal and Civil Actions
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Buffalo Man Indicted For Distributing Fentanyl Which Resulted In Death
November 16, 2016- Criminal and Civil Actions
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Long Island Radiology Company, Zwanger-Pesiri Inc., Pleads Guilty To Federal Health Care Fraud Charges And Agrees To Pay $2.4 Million In Criminal Forfeiture
November 16, 2016- Criminal and Civil Actions
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Lemon Bay Drugs North And Brooksville Drugs Agree To Pay $750,000 To Resolve False Claims Act Allegations
November 15, 2016- Criminal and Civil Actions
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New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians
November 15, 2016- Criminal and Civil Actions
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Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy
November 11, 2016- Criminal and Civil Actions
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Springfield Psychiatrist Ordered to Pay $908,000 in Civil Settlement
November 8, 2016- Criminal and Civil Actions
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Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud
November 8, 2016- Criminal and Civil Actions
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Vinton Man Pleads Guilty to Federal Fraud Charge
November 7, 2016- Criminal and Civil Actions
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Detroit-Area Home Health Care Agency Co-Owner Sentenced to 96 Months in Prison for $33 Million Medicare Fraud Scheme
November 7, 2016- Criminal and Civil Actions
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Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations
November 7, 2016- Criminal and Civil Actions
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Former Dental Clinic Owners Indicted for $1 Million Health Care, Payroll Tax Fraud
November 3, 2016- Criminal and Civil Actions
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San Benito Man Convicted of Posing as Licensed Vocational Nurse
November 3, 2016- Criminal and Civil Actions
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Albert Einstein Healthcare Network And Einstein Practice Plan Agree To Settlement Of Voluntary Disclosure
October 28, 2016- Criminal and Civil Actions
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Ashland Cardiologist Convicted Of Health Care Fraud
October 28, 2016- Criminal and Civil Actions
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Three Warner Chilcott District Managers Sentenced for Healthcare Fraud
October 28, 2016- Criminal and Civil Actions
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Detroit-Area Home Health Care Agency Owner Sentenced to 30 Years in Prison for $33 Million Medicare Fraud Scheme
October 28, 2016- Criminal and Civil Actions