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 3,301–3,320 of 5,042 actions
Sorted by date
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Four Convicted in Health Care Fraud Scheme
June 29, 2016- Criminal and Civil Actions
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Jury Finds Philadelphia Doctor Guilty of Running Pill Mill And Causing A Death Through Illegal Distribution
June 29, 2016- Criminal and Civil Actions
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Medical Device Company Agrees To Pay $8 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians
June 29, 2016- Criminal and Civil Actions
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VIP Ambulance Owner Pleads Guilty To False Statements
June 29, 2016- Criminal and Civil Actions
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New Jersey Clinical Lab At Center Of Largest Physician Bribery Case Ever Prosecuted Pleads Guilty
June 28, 2016- Criminal and Civil Actions
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North Texas Companies and Individuals Pay $1.125 Million to Settle Medicaid Allegations
June 27, 2016- Criminal and Civil Actions
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Doctor Admits Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies
June 23, 2016- Criminal and Civil Actions
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Pinellas County Doctor Arrested And Charged With Multiple Offenses Related To Writing Prescriptions For Compounded Medications
June 23, 2016- Criminal and Civil Actions
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22 Charged in SDTX as Part of Largest National Medicare Fraud Takedown in History
June 22, 2016- Criminal and Civil Actions
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Brandon Woman Arrested For Medicaid Fraud During National Takedown
June 22, 2016- Criminal and Civil Actions
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Delaware County Podiatrist Charged With $5 Million Health Care Fraud Scheme
June 22, 2016- Criminal and Civil Actions
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Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History
June 22, 2016- Criminal and Civil Actions
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Georgia Dentist Indicted for Medicaid Fraud and Money Laundering
June 22, 2016- Criminal and Civil Actions
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Med 1st Of Evansville, P.C., Charged With Conspiracy To Commit Health Care Fraud, Conspiracy To Violate The Controlled Substance Act And Money Laundering
June 22, 2016- Criminal and Civil Actions
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New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History
June 22, 2016- Criminal and Civil Actions
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Stamford Woman Charged with Operating Health Care Fraud Scheme
June 22, 2016- Criminal and Civil Actions
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Twelve Charged in Dallas as Part of Largest National Medicare Fraud Takedown in History
June 22, 2016- Criminal and Civil Actions
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Two Charged in Dothan, Alabama as Part of Largest National Medicare Fraud Takedown in History
June 22, 2016- Criminal and Civil Actions