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 3,881–3,900 of 5,033 actions
Sorted by date
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Akron doctor sentenced to 10 years in prison for illegally prescribing Painkillers, even after patients died
February 13, 2015- Criminal and Civil Actions
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Healthcare Company Executives Sentenced to Prison for Fraud and Kickbacks
February 13, 2015- Criminal and Civil Actions
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Illinois Physician Pleads Guilty to Taking Kickbacks from Pharmaceutical Company and Agrees to Pay $3.79 Million to Settle Civil False Claims Act Case
February 13, 2015- Criminal and Civil Actions
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Four Arrested for Conspiring to Commit Health Care Fraud and Money Laundering
February 12, 2015- Criminal and Civil Actions
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Jersey City, New Jersey, Pediatrician Admits Making Nearly $200,000 Billing Medicaid For Bogus Treatments
February 11, 2015- Criminal and Civil Actions
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AstraZeneca to Pay $7.9 Million to Resolve Kickback Allegations
February 11, 2015- Criminal and Civil Actions
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Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing To Pay Employment Taxes
February 10, 2015- Criminal and Civil Actions
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Iowa Home Care Company to Pay $5.63 Million to Settle False Claims Act Allegations
February 10, 2015- Criminal and Civil Actions
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Owner of Miami Home Health Company Pleads Guilty for Role in $6.9 Million Medicare Fraud Scheme
February 10, 2015- Criminal and Civil Actions
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Ambulance Company Manager Sentenced to 78 Months in Prison for $5.5 Million Medicare Fraud Scheme
February 9, 2015- Criminal and Civil Actions
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Owner and Director of Eden Prairie Daycare Center Pleads Guilty to Theft of Public Money
February 6, 2015- Criminal and Civil Actions
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Medtronic Inc. to Pay $2.8 Million to Resolve False Claims Act Allegations Related to "SubQ Stimulation" Procedures
February 6, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities
February 6, 2015- Criminal and Civil Actions
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Unlicensed Detroit Doctor Convicted in $4.69 Million Medicare Fraud Scheme
February 6, 2015- Criminal and Civil Actions
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Minnesota-Based ev3 to Pay United States $1.25 Million to Settle False Claims Act Allegations
February 5, 2015- Criminal and Civil Actions
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Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices
February 4, 2015- Criminal and Civil Actions
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Somerset Optometry Practice to Pay U.S. Government $800,000 to Settle False Claims Act Violations
February 4, 2015- Criminal and Civil Actions
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Thirty-five Defendants - Including 24 Doctors - Have Pleaded Guilty to Roles in Massive Scheme
February 4, 2015- Criminal and Civil Actions
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FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION
February 4, 2015- Criminal and Civil Actions
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Delray Beach Doctor Charged with Health Care Fraud
February 4, 2015- Criminal and Civil Actions