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 3,181–3,200 of 5,042 actions
Sorted by date
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Former Walgreens Clinical Pharmacy Manager Pleads Guilty To $4.4 Million TennCare Fraud Scheme
October 25, 2016- Criminal and Civil Actions
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Ten Assisted Living Facility Owners Indicted for Receipt of Health Care Kickbacks and Health Care Fraud
October 25, 2016- Criminal and Civil Actions
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Former State Representative Paul DeWeese, M.D., Sentenced To Three Years' Probation For Health Care Document Fraud
October 24, 2016- Criminal and Civil Actions
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Georgia Doctor Sentenced to Prison for Health Care Fraud
October 24, 2016- Criminal and Civil Actions
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Nursing Home Chain to Pay $5.3 Million to Resolve False Claims Act Allegations
October 24, 2016- Criminal and Civil Actions
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Licensed Occupational Therapist Pleads Guilty to $2.6 Million Medicare Fraud Conspiracy
October 24, 2016- Criminal and Civil Actions
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Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program
October 21, 2016- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $5.31 Million Civil Settlement Against Hematology-Oncology Medical Practice For Submitting False Claims To Medicare And Medicaid
October 21, 2016- Criminal and Civil Actions
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New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme
October 19, 2016- Criminal and Civil Actions
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Three Military Members Indicted For Paying Kickbacks To Tricare Beneficiaries To Obtain Prescriptions For Compounded Medications
October 18, 2016- Criminal and Civil Actions
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Nation's Largest Nursing Home Pharmacy to Pay Over $28 Million to Settle Kickback Allegations
October 17, 2016- Criminal and Civil Actions
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Former Non-Profit Health Clinics CEO Sentenced to 18 Years for Funneling Millions in Grant Money to Private Companies
October 14, 2016- Criminal and Civil Actions
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New Jersey Doctor Charged with Health Care Fraud
October 14, 2016- Criminal and Civil Actions
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Nursing Home Operator and Director of Long Term Care to Pay $2.5 Million to Settle False Claims for Rehabilitation Therapy
October 13, 2016- Criminal and Civil Actions
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Former American Senior Communities executives indicted
October 12, 2016- Criminal and Civil Actions
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Fort Smith Man Pleads Guilty to Defrauding Investors and the Department of Health and Human Services
October 11, 2016- Criminal and Civil Actions
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Houston Doctor Sentenced in Conspiracy to Defraud Medicare
October 7, 2016- Criminal and Civil Actions
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Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme
October 7, 2016- Criminal and Civil Actions