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 3,921–3,940 of 5,008 actions
Sorted by date
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Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances
December 24, 2014- Criminal and Civil Actions
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Easton Hospital Agrees To Pay The Government $662,000 To Resolve False Claims Act Allegations
December 22, 2014- Criminal and Civil Actions
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Norcross Clinic Owner Sentenced for Healthcare Fraud
December 22, 2014- Criminal and Civil Actions
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Old Forge Pharmacist Sentenced to 15 Months Imprisonment in Health Care Fraud Case
December 22, 2014- Criminal and Civil Actions
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United States Files Suit Against Omnicare Inc. for Accepting Kickbacks from Drug Manufacturer to Promote an Anti-Epileptic Drug in Nursing Homes
December 22, 2014- Criminal and Civil Actions
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Greenwood Woman Sentenced for Millions in Hospice Fraud
December 19, 2014- Criminal and Civil Actions
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Former Beaumont Physician Sentenced for Health Care Fraud Violation
December 18, 2014- Criminal and Civil Actions
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Former Federal Law Enforcement Agent Pleads Guilty to Theft of Agency's Ammunition
December 18, 2014- Criminal and Civil Actions
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Dallas-Based Physician and Home Health Agency Nursing Director Sentenced in $3 Million Medicare Fraud Conspiracy
December 17, 2014- Criminal and Civil Actions
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Mastermind of $56 Million Medicare Fraud Scheme and Doctor Plead Guilty
December 17, 2014- Criminal and Civil Actions
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Doctor Sentenced to 37 Months in Prison for Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
December 16, 2014- Criminal and Civil Actions
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Suny Research Foundation To Pay $3.75 Million to Resolve False Claims Act Liability
December 16, 2014- Criminal and Civil Actions
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Chief Financial Officer Of Pain Management Clinics Admits To Receiving $459,245 In Kickbacks
December 15, 2014- Criminal and Civil Actions
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Owner of Parsippany-Based Diagnostic Testing Facility Pleads Guilty To Health Care Fraud
December 15, 2014- Criminal and Civil Actions
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Southern California Physician Sentenced to 22 Months in Prison for Medicare Fraud
December 15, 2014- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Physician For $250,000
December 12, 2014- Criminal and Civil Actions
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Doctor Sentenced to 2 Years in Prison in Medicare Fraud Scheme
December 8, 2014- Criminal and Civil Actions
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Miami-Area Certified Nursing Assistant Sentenced to 150 Months in Prison for Role in $200 Million Medicare Fraud Scheme
December 8, 2014- Criminal and Civil Actions
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OtisMed Corporation and Former CEO Plead Guilty to Distributing FDA-Rejected Cutting Guides for Knee Replacement Surgeries
December 8, 2014- Criminal and Civil Actions