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 3,241–3,260 of 5,042 actions
Sorted by date
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Mercer County Doctor, Practice Settle False Claims Act Allegations
August 30, 2016- Criminal and Civil Actions
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Pediatric Dentist Pays $1.3 Million to Settle False Claims Act Allegations
August 30, 2016- Criminal and Civil Actions
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Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme
August 30, 2016- Criminal and Civil Actions
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Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies
August 30, 2016- Criminal and Civil Actions
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Greenville Medical Practice Receives Probationary Sentence and Agrees to Pay $300,000 to the United States
August 29, 2016- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment Of Medicaid Funds
August 24, 2016- Criminal and Civil Actions
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Maryland Woman Sentenced to 12 Months in Prison For Conspiring to Taking Part In Scheme Involving Prescription and Health Care Fraud
August 24, 2016- Criminal and Civil Actions
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Delaware County Podiatrist Pleads Guilty To $5 Million Health Care Fraud
August 23, 2016- Criminal and Civil Actions
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Pasadena Doctor Sentenced to 4 Years in Prison for Falsely Certifying Patients Were Terminally Ill as Part of Healthcare Fraud Scheme
August 19, 2016- Criminal and Civil Actions
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Northwest Alabama Pharmacies Owner Pleads Guilty to Obstructing Medicare Audit
August 18, 2016- Criminal and Civil Actions
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Fort Myers Urologist Agrees To Pay $250,000 For Ordering Unnecessary Medical Tests
August 17, 2016- Criminal and Civil Actions
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Fourth Suboxone Doctor And Office Manager Indicted For Illegally Selling Prescriptions Of Suboxone And Klonopin
August 17, 2016- Criminal and Civil Actions
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Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of $4.8 Million Health Care Fraud Scheme
August 16, 2016- Criminal and Civil Actions
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Pair Sentenced on Health Care Fraud, Conspiracy Charges
August 16, 2016- Criminal and Civil Actions
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Oak Brook Doctor Sentenced to Two Years in Prison in Connection with Kickback Scheme at Sacred Heart Hospital
August 15, 2016- Criminal and Civil Actions
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Miami Man Pleads Guilty to Fraud Charges for Role in $4.2 Million Home Health Care Scheme
August 15, 2016- Criminal and Civil Actions
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New Orleans Business Owner Sentenced to 80 Months in Prison for Role in $3.3 Million Fraud Scheme
August 11, 2016- Criminal and Civil Actions
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Former Community Health Clinic CFO Involved in Complicated Scheme to Defraud the Government Sentenced to 17 Years in Prison
August 10, 2016- Criminal and Civil Actions
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Healthcare Settlement Announced With Easton Hospital
August 8, 2016- Criminal and Civil Actions
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Janesville Pharmacist Charged with Health Care Fraud & Identity Theft
August 5, 2016- Criminal and Civil Actions