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 3,201–3,220 of 5,042 actions
Sorted by date
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Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid, Medicare at Four Clinics
October 6, 2016- Criminal and Civil Actions
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Owner of Los Angeles Medical Supply Company Sentenced to 60 Months in Prison for Multimillion-Dollar Medicare Fraud Scheme
October 6, 2016- Criminal and Civil Actions
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Former Philadelphia Doctor Sentenced To 30 Years For Running Pill Mill And Distributing Oxycodone Resulting In Patient Death
October 5, 2016- Criminal and Civil Actions
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Four Californians Plead Guilty to Conspiracy to Commit Health Care Fraud
October 5, 2016- Criminal and Civil Actions
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Ambulance Company Owner Sentenced To 10 Months In Prison
October 4, 2016- Criminal and Civil Actions
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Yavapai Regional Medical Center to Pay $5.85 Million to Resolve False Claims Allegations
October 4, 2016- Criminal and Civil Actions
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Orthopedic Clinics to Pay $2.39 Million to Settle Allegations of Billing Federal Health Care Programs for Reimported Products
October 3, 2016- Criminal and Civil Actions
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Home Health Care Agency Ordered to Pay Over $6 Million For False Claims Made to D.C. Medicaid
September 30, 2016- Criminal and Civil Actions
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Tulsa Doctor Found Guilty Of Health Care Fraud
September 30, 2016- Criminal and Civil Actions
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Doctor Sentenced To One Year In Prison For Accepting Thousands Of Dollars In Cash Bribes For Referrals
September 29, 2016- Criminal and Civil Actions
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Metairie Doctor Indicted for Illegally Dispensing Oxycodone and Threatening to Kill Law Enforcement
September 29, 2016- Criminal and Civil Actions
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Former Employee of Rhode Island Pain Clinic Charged in Connection with Fraudulent Billing Scheme
September 28, 2016- Criminal and Civil Actions
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Rhode Island Nursing Home Operator and Chief Operating Officer to Pay $2.2 Million to Resolve False Claims Allegations
September 28, 2016- Criminal and Civil Actions
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Vibra Healthcare to Pay $32.7 Million to Resolve Claims for Medically Unnecessary Services
September 28, 2016- Criminal and Civil Actions
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Former Chief Executive of South Carolina Hospital Pays $1 Million and Agrees to Exclusion to Settle Claims Related to Illegal Payments to Referring Physicians
September 27, 2016- Criminal and Civil Actions
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Five Defendants Face Federal Charges in Pain Management Clinic Kickback Scheme
September 22, 2016- Criminal and Civil Actions
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Winchester Therapist Agrees to Pay $110,000 to Resolve False Medicare Billing Allegations
September 22, 2016- Criminal and Civil Actions
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United States Settles Health Care Fraud Action Involving Doctor Who Prescribed Unnecessary Opioid Prescriptions
September 21, 2016- Criminal and Civil Actions
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Final Defendants in Multi-Million Dollar Health Care Fraud and Money Laundering Case Sentenced to Federal Prison Terms
September 20, 2016- Criminal and Civil Actions