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 3,561–3,580 of 5,039 actions
Sorted by date
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Riverhead Physician Assistant Arrested For Conspiracy To Illegally Prescribe Oxycodone
November 4, 2015- Criminal and Civil Actions
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Kilgore Pleads Guilty To Three Counts Of Conspiracy To Commit Health Care Fraud
November 3, 2015- Criminal and Civil Actions
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Lincoln county nurse sentenced in Federal court for obtaining drugs by fraud
October 30, 2015- Criminal and Civil Actions
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Nearly 500 Hospitals Pay United States More Than $250 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices
October 30, 2015- Criminal and Civil Actions
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Houston Man Pleads Guilty to Conspiracy to Defraud Medicare
October 29, 2015- Criminal and Civil Actions
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Three More Arrested in $12 Million Health Care Fraud Conspiracy
October 29, 2015- Criminal and Civil Actions
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Government Intervenes in Lawsuits Alleging That Skilled Nursing Chain SavaSeniorCare Provided Medically Unnecessary Therapy
October 29, 2015- Criminal and Civil Actions
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Warner Chilcott Agrees to Plead Guilty to Felony Health Care Fraud Scheme and Pay $125 Million to Resolve Criminal Liability and False Claims Act Allegations
October 29, 2015- Criminal and Civil Actions
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Former NIH Employee Admits to Using Her Government Credit Card for Unauthorized Purchases
October 28, 2015- Criminal and Civil Actions
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Charlotte Man Pleads Guilty To $2 Million Health Care Fraud Scheme
October 27, 2015- Criminal and Civil Actions
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Owner of Two New York Medical Clinics Pleads Guilty to Role in $55 Million Health Care Fraud Scheme
October 26, 2015- Criminal and Civil Actions
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CEO of Chicago Healthcare Company Pleads Guilty to Fraudulently Billing Medicare in $1.8 Million Scheme
October 23, 2015- Criminal and Civil Actions
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Physician Sentenced to Three Years' Probation also Surrenders Medical License and DEA Controlled Substances License for Two Years
October 23, 2015- Criminal and Civil Actions
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Roseville Podiatrist Pleads Guilty to $1 Million Health Care Fraud Scheme
October 23, 2015- Criminal and Civil Actions
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Former Executive Director Of Jersey City Child Development Centers In Jersey City Charged With Stealing At Least $200,000
October 22, 2015- Criminal and Civil Actions
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Springfield Doctor Indicted in Anti-Kickback Case
October 22, 2015- Criminal and Civil Actions
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Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States
October 22, 2015- Criminal and Civil Actions
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Ambulance Driver Admits Role In Health Care Fraud Conspiracy
October 21, 2015- Criminal and Civil Actions
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Married Couple, Son, and Accomplice Indicted for Defrauding Medicare
October 21, 2015- Criminal and Civil Actions