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 3,681–3,700 of 5,035 actions
Sorted by date
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Sunrise Man Sentenced to 20 Years in Prison for Payroll Tax Fraud Scheme
July 10, 2015- Criminal and Civil Actions
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Detroit Area Doctor Sentenced to 45 Years in Prison for Providing Medically Unnecessary Chemotherapy to Patients
July 10, 2015- Criminal and Civil Actions
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Former Owner Of Las Vegas Endoscopy Center, Dipak Desai, Sentenced To 71 Months In Federal Prison For Fraud Conviction
July 9, 2015- Criminal and Civil Actions
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Doctor Sentenced to 63 Months in Prison for Accepting $1.8 Million in Bribes for Test Referrals
July 8, 2015- Criminal and Civil Actions
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Former Warner Chilcott Sales Manager Pleads Guilty to Conspiracy to Commit Health Care Fraud
July 7, 2015- Criminal and Civil Actions
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Home Health Agency Executive Director to Pay U.S. Government Over $1 Million To Settle Civil Claims
July 7, 2015- Criminal and Civil Actions
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AstraZeneca and Cephalon to Pay $46.5 Million and $7.5 Million, Respectively, for Allegedly Underpaying Rebates Owed Under Medicaid Drug Rebate Program
July 6, 2015- Criminal and Civil Actions
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Government Settles False Claims Act Allegations Against American Access Care Holdings, LLC
July 2, 2015- Criminal and Civil Actions
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Five Individuals Sentenced for Their Role in Medicare and Medicaid Fraud Scheme in Florida, Nicaragua and the Dominican Republic
July 1, 2015- Criminal and Civil Actions
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Santa Fe Physician Arraigned on Federal Indictment Alleging Scheme to Defraud Medicare and Other Health Care Benefit Programs
July 1, 2015- Criminal and Civil Actions
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Brotherly Love Ambulance Company Employee Pleads Guilty To Health Care Fraud Scheme
June 30, 2015- Criminal and Civil Actions
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United States Attorney's Office recovers over twenty million dollars in case against Community Health Network
June 30, 2015- Criminal and Civil Actions
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United States Reaches Civil Settlement with Doctor and His Clinic for False Claims Submitted to Medicare and TRICARE
June 30, 2015- Criminal and Civil Actions
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John Muir Health Agrees To Pay $550,000 To Resolve False Claims Allegations
June 29, 2015- Criminal and Civil Actions
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Miami Couple Sentenced For Operating Clinic To Defraud Medicare
June 29, 2015- Criminal and Civil Actions
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Toms River, New Jersey, Sports Medicine Doctor Admits Accepting $60,000 In Cash Bribes For Prescription Referrals, Health Care Fraud
June 29, 2015- Criminal and Civil Actions
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United States Attorney's Office recovers $1.5 million in case against home healthcare company
June 29, 2015- Criminal and Civil Actions
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Former Owner of Medical Equipment Supply Company Sentenced for $3.5 Million Medicare and Medi-Cal Fraud Scheme
June 29, 2015- Criminal and Civil Actions
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Local Physician Sentenced on Health Care Fraud Charges
June 26, 2015- Criminal and Civil Actions
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Former OtisMed CEO Sentenced for Selling Unapproved Surgical Devices
June 26, 2015- Criminal and Civil Actions