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 3,321–3,340 of 5,042 actions
Sorted by date
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Two North Suburban Doctors Charged as Part of Largest National Medicare Fraud Takedown in History
June 22, 2016- Criminal and Civil Actions
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National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing
June 22, 2016- Criminal and Civil Actions
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Organizer of $9 Million Scam Sentenced to 8 Years in Federal Prison in Scheme to Provide Hospice to Patients who were not Terminally Ill
June 20, 2016- Criminal and Civil Actions
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Federal Jury Convicts Former Non-Profit Health Clinics CEO for Funneling Millions in Grant Money to Private Companies
June 17, 2016- Criminal and Civil Actions
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Vice President of X-Ray Company Sentenced to Four Years in Federal Prison for Health Care Fraud
June 17, 2016- Criminal and Civil Actions
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North Richland Hills Physician Admits Role in Health Care Fraud Conspiracy
June 16, 2016- Criminal and Civil Actions
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Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths
June 15, 2016- Criminal and Civil Actions
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Former Owner And Operator Of Purported HIV/AIDS Health Clinics Sentenced To 63 Months In Prison For $12 Million Medicare Fraud Scheme
June 14, 2016- Criminal and Civil Actions
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Former Fugitive Sentenced to Prison for Florida Multimillion-Dollar Health Care Fraud Scheme
June 13, 2016- Criminal and Civil Actions
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Houston Physician Sentenced in Health Care Fraud Conspiracy
June 10, 2016- Criminal and Civil Actions
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Former Pharmaceutical Company Employees Arrested For Participating In Fentanyl Kickback Scheme
June 9, 2016- Criminal and Civil Actions
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Frederick Pediatrician Whose License Was Revoked Admits to Prescribing Oxycodone Without a Medical Need
June 8, 2016- Criminal and Civil Actions
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Hendersonville Physician Indicted on Federal Kickback Charges
June 8, 2016- Criminal and Civil Actions
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New York Doctor Sentenced To 37 Months In Prison For Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
June 8, 2016- Criminal and Civil Actions
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Nurse-Practitioner Indicted on Federal Charges, Accused of Illegally Distributing Oxycodone
June 8, 2016- Criminal and Civil Actions
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Paul Hebert Sentenced to Four Year Term of Probation and $5,000 Fine for Social Security and Medicaid Fraud
June 8, 2016- Criminal and Civil Actions
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Physician Sentenced To One Year In Prison For Accepting More Than $174,000 In Bribes For Referrals To Mobile Diagnostic Company
June 8, 2016- Criminal and Civil Actions
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Pharmaceutical Companies to Pay $67 Million To Resolve False Claims Act Allegations Relating to Tarceva
June 6, 2016- Criminal and Civil Actions
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Rapid City Woman Indicted for Health Care Fraud and Identity Theft
June 5, 2016- Criminal and Civil Actions