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 3,361–3,380 of 5,039 actions
Sorted by date
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Lodi Oncologist and Office Administrator Pay $300,000 to Settle False Claims Act Allegations
May 9, 2016- Criminal and Civil Actions
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Settlement Reached Over University's Home Health Care Billing
May 6, 2016- Criminal and Civil Actions
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Two Doctors Convicted of Falsely Certifying 'Patients' as Terminally Ill as Part of $8.8 Million Healthcare Fraud Scheme
May 5, 2016- Criminal and Civil Actions
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Alexandria Adult Day Healthcare Center Settles Civil Fraud Allegations
May 3, 2016- Criminal and Civil Actions
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Hickory, N.C. Physician Sentenced To 18 Months In Prison For Health Care Fraud
May 2, 2016- Criminal and Civil Actions
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New Orleans Jury Convicts Company Owner for Directing $3 Million Fraud and Kickback Scheme
May 2, 2016- Criminal and Civil Actions
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Byram Healthcare and Hollister, Inc. to Pay $20 Million to Resolve Kickback Allegations
April 29, 2016- Criminal and Civil Actions
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Philadelphia Man Charged In Disability Fraud
April 28, 2016- Criminal and Civil Actions
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California Doctor Pleads Guilty to $2.4 Million Medicare Fraud Scheme
April 28, 2016- Criminal and Civil Actions
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Twenty-Five Miami-Area Defendants Charged with Submitting $26 Million in False Claims to the Medicare Part D Program
April 28, 2016- Criminal and Civil Actions
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Beckley doctor sentenced to eight years in prison for Federal drug crime and health care fraud
April 27, 2016- Criminal and Civil Actions
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Wyeth and Pfizer Agree to Pay $784.6 Million to Resolve Lawsuit Alleging That Wyeth Underpaid Drug Rebates to Medicaid
April 27, 2016- Criminal and Civil Actions
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Local Pain Doctor Named In A 114 Count Indictment; Accused Of Illegally Issuing Hundreds Of Thousands Of Prescriptions For Controlled Substances
April 26, 2016- Criminal and Civil Actions
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Pair Sentenced For Making False Statements in Regards to Healthcare Programs
April 22, 2016- Criminal and Civil Actions
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Kilgore Sentenced to 60 Months in Prison after Pleading Guilty to Three Counts of Conspiracy to Commit Health Care Fraud
April 21, 2016- Criminal and Civil Actions
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Two Former Houston Medical Clinic Owners Convicted of Defrauding Medicare of $5.4 Million
April 21, 2016- Criminal and Civil Actions
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Detroit Area Doctor Charged with Illegal Distribution of Prescription Drugs and Fraud
April 20, 2016- Criminal and Civil Actions
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Doctor Sentenced To Two Years In Prison For Taking Bribes In Test-Referrals Scheme With New Jersey Clinical Lab
April 20, 2016- Criminal and Civil Actions
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Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
April 19, 2016- Criminal and Civil Actions