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 4,521–4,540 of 5,076 actions
Sorted by date
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United States Government Settles False Claims Act Allegations against Florida Vein Clinic andIts Owner
January 7, 2014- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
January 6, 2014- Criminal and Civil Actions
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Medical Center Agrees To $2 Million Settlement of Voluntary Disclosure
January 6, 2014- Criminal and Civil Actions
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Colorado Health Care Organization and One of Its Montana Hospitals to Pay $3.85 Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups
December 31, 2013- Criminal and Civil Actions
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Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians
December 27, 2013- Criminal and Civil Actions
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Rural/Metro to Pay $2.8 Million to Resolve False Claims Allegations
December 26, 2013- Criminal and Civil Actions
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Anesthesiologist Pleads Guilty To Unlawfully Distributing Oxycodone
December 24, 2013- Criminal and Civil Actions
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Two Miami Women Sentenced to Ten Years in Prison for Conspiring to Pay Healthcare Kickbacks
December 23, 2013- Criminal and Civil Actions
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Local Doctor Pleads Guilty in Misbranding Drugs Case
December 20, 2013- Criminal and Civil Actions
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Pair Sentenced On Health Care Related False Statement Charges
December 20, 2013- Criminal and Civil Actions
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Genzyme Corp. to Pay $22.28 Million to Resolve False Claims Allegations Related to "Slurry" Used in Patients
December 20, 2013- Criminal and Civil Actions
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Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013
December 20, 2013- Criminal and Civil Actions
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Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme
December 20, 2013- Criminal and Civil Actions
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Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme
December 20, 2013- Criminal and Civil Actions
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Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme
December 19, 2013- Criminal and Civil Actions
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Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures
December 19, 2013- Criminal and Civil Actions
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New Jersey Doctor Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
December 18, 2013- Criminal and Civil Actions
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Two Area Women Head to Federal Prison in Home Health Services Conspiracy
December 18, 2013- Criminal and Civil Actions
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South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme
December 18, 2013- Criminal and Civil Actions