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 3,481–3,500 of 5,039 actions
Sorted by date
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Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme
January 14, 2016- Criminal and Civil Actions
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Ambulance Company Owner Pleads Guilty to Health Care Fraud
January 12, 2016- Criminal and Civil Actions
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Connecticut Medical Equipment Company Pays $600,000 to Settle False Claims Act Allegations
January 12, 2016- Criminal and Civil Actions
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Local Dermatologist, Cordova-based Medical Practice to Pay $450,000 for Overbilling Medicare
January 12, 2016- Criminal and Civil Actions
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Physician Assistant, Kyle D. Gandy, Sentenced To Fourteen Months In Prison For Accepting Illegal Kickbacks
January 12, 2016- Criminal and Civil Actions
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Nation's Largest Nursing Home Therapy Provider, Kindred/Rehabcare, to Pay $125 Million to Resolve False Claims Act Allegations
January 12, 2016- Criminal and Civil Actions
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Doctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison
January 11, 2016- Criminal and Civil Actions
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Four Miami-Dade Residents Indicted for Participation in Fraud Schemes
January 8, 2016- Criminal and Civil Actions
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Former Owner of Bostwick Laboratories Agrees to Pay Up to $3.75 Million to Resolve Allegations of Unnecessary Testing and Illegal Remuneration to Physicians
January 8, 2016- Criminal and Civil Actions
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President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme
January 8, 2016- Criminal and Civil Actions
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Beckley physician pleads guilty to Federal drug crime and health care fraud
January 7, 2016- Criminal and Civil Actions
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West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment
January 7, 2016- Criminal and Civil Actions
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Doctor Who Pre-Signed Thousands of Prescriptions in $20 Million Health Care Fraud Scheme Sentenced to Nine Years in Prison
January 6, 2016- Criminal and Civil Actions
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United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit
January 6, 2016- Criminal and Civil Actions
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Health Care Fraud Charges And Plea Agreements Filed Against Tioga County Physician And Two Others
January 5, 2016- Criminal and Civil Actions
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Leader of Boise Oxycodone and Heroin Organization Sentenced to Ten Years in Federal Prison
January 5, 2016- Criminal and Civil Actions
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Nashville Pharmacy Services Settles False Claims Act Lawsuit
January 5, 2016- Criminal and Civil Actions
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Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million In Contraband Cigarettes
January 5, 2016- Criminal and Civil Actions
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Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud
January 4, 2016- Criminal and Civil Actions
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Arlington Nursing Home Agrees Pay $600,000 to Settle False Claim Act Violations
December 23, 2015- Criminal and Civil Actions