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 4,341–4,360 of 5,076 actions
Sorted by date
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Former Owner, Medical Director, of Diagnostic Testing Center Sentenced to 46 Months in Prison
April 24, 2014- Criminal and Civil Actions
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New York City Employee Charged in Manhattan Federal Court with Medicaid Fraud
April 24, 2014- Criminal and Civil Actions
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Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme
April 24, 2014- Criminal and Civil Actions
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Bryan Woman Heads to Prison in Health Care Fraud Conspiracy
April 23, 2014- Criminal and Civil Actions
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Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations
April 23, 2014- Criminal and Civil Actions
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Durant Medical Center Of Southeastern Oklahoma to Pay $1.5 Million To Resolve False Claims Act Lawsuit
April 18, 2014- Criminal and Civil Actions
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Virginia Doctor Sentenced For Lying to Grand Jury about Medicare Fraud Scheme
April 18, 2014- Criminal and Civil Actions
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Pawan Kumar Jain Arrested on Charges of Unlawfully Dispensing Prescription Drugs and Health Care Fraud
April 17, 2014- Criminal and Civil Actions
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Dearborn Heights Doctor Convicted Of Health Care Fraud
April 17, 2014- Criminal and Civil Actions
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Health Care Providers to Pay $1 Million for False Claims, Improper Referrals
April 17, 2014- Criminal and Civil Actions
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Owner, Manager, and Hospice Company Indicted for Committing Medicare Fraud
April 17, 2014- Criminal and Civil Actions
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Astellas Pharma US, Inc. To Pay $7.3 Million To Resolve False Claims Act Allegations
April 16, 2014- Criminal and Civil Actions
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Connecticut Man Charged With Running Online Fake Diploma Scheme
April 16, 2014- Criminal and Civil Actions
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Tennessee Substance Abuse Treatment Facility Agrees to Resolve False Claims Act Allegations for $9.25 Million
April 16, 2014- Criminal and Civil Actions
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Former Employee at Medistat Group, Associates, Inc., in Desoto, Texas, Sentenced to 33 Months in Federal Prison for Role in Health Care Fraud Conspiracy
April 14, 2014- Criminal and Civil Actions
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S.F. Valley Woman Who Orchestrated Health Care Fraud Scheme that Submitted Nearly $25 Million in Bogus Bills Sentenced to over 7 Years
April 14, 2014- Criminal and Civil Actions
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Worcester Man Pleads Guilty to Stealing Government Money
April 14, 2014- Criminal and Civil Actions
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Government Intervenes in Lawsuit against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore
April 14, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Kansas Cancer Treatment Facility and Its Owner
April 14, 2014- Criminal and Civil Actions
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Bergen County, N.J., Doctor Charged With Tax Violations
April 11, 2014- Criminal and Civil Actions