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 4,081–4,100 of 5,035 actions
Sorted by date
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Fake Nurse Sentenced to 4-Year Prison Sentence
September 24, 2014- Criminal and Civil Actions
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Shire Pharmaceuticals LLC to Pay $56.5 Million to Resolve False Claims Act Allegations Relating to Drug Marketing and Promotion Practices
September 24, 2014- Criminal and Civil Actions
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Three Indicted For Role In Suboxone, Laboratory Fraud Scheme
September 23, 2014- Criminal and Civil Actions
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Hospital and Cardiologist Settle False Claims Act Case
September 22, 2014- Criminal and Civil Actions
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Former Owner of Los Angeles-Area Medical Equipment Supply Company Sentenced for $2.6 Million Medicare Fraud Scheme
September 22, 2014- Criminal and Civil Actions
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Nurse-CEO Sentenced to Federal Prison for Health Care Fraud and Money Laundering
September 19, 2014- Criminal and Civil Actions
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Cape Girardeau Neurosurgeon, Owner of Medical Device Supplier and Their Two Companies Indicted on Federal Anti-Kickback Charges
September 18, 2014- Criminal and Civil Actions
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Captured Fugitive Guilty of Health Care Fraud Violations
September 18, 2014- Criminal and Civil Actions
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Three Patient Recruiters Sentenced in $20 Million Miami Health Care Fraud Scheme
September 18, 2014- Criminal and Civil Actions
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Medicaid Provider and Wife Convicted of Health Care Fraud
September 17, 2014- Criminal and Civil Actions
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Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million
September 17, 2014- Criminal and Civil Actions
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Two New Jersey Doctors Admit Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
September 16, 2014- Criminal and Civil Actions
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Ambulance Company Manager Pleads Guilty to $5.5 Million Medicare Fraud Conspiracy
September 16, 2014- Criminal and Civil Actions
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Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients
September 16, 2014- Criminal and Civil Actions
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Maryland Skilled Nursing Facility Agrees to Pay $1.3 Million to Resolve Allegtions that It Submitted False Claims for Rehabilitation Therapy
September 15, 2014- Criminal and Civil Actions
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Owner Of Alpha Diagnostics Indicted For $7.5 Million Health Care Fraud Scheme
September 15, 2014- Criminal and Civil Actions
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New York City Employee Pleads Guilty In Manhattan Federal Court To Million-Dollar Medicaid Fraud
September 11, 2014- Criminal and Civil Actions
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Shreveport Woman Pleads Guilty to Health Ccare Fraud, Wire Fraud
September 11, 2014- Criminal and Civil Actions
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Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering
September 11, 2014- Criminal and Civil Actions