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 4,701–4,720 of 5,035 actions
Sorted by date
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Former CEO/Owner of Home Health Care Provider Sentenced To Prison For Falsifying Records Involving a Federal Audit
July 31, 2013- Criminal and Civil Actions
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Northwestern University to Pay Nearly $3 Million to the United States to Settle Cancer Research Grant Fraud Claims
July 30, 2013- Criminal and Civil Actions
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Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme
July 30, 2013- Criminal and Civil Actions
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False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million
July 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare
July 30, 2013- Criminal and Civil Actions
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Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses
July 30, 2013- Criminal and Civil Actions
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Beth Israel Deaconess Medical Center to Pay $5.3 Million to Resolve Improper Medicare Claims
July 29, 2013- Criminal and Civil Actions
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Hospital Employee and Accomplice Sentenced for Tax Refund Fraud Using Stolen Patient Information
July 29, 2013- Criminal and Civil Actions
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Leader of Baltimore Area Oxycodone Ring Sentenced to Prison
July 26, 2013- Criminal and Civil Actions
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Professional Medicare Beneficiary Turned Patient Recruiter Sentenced to Federal Prison
July 26, 2013- Criminal and Civil Actions
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Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations
July 26, 2013- Criminal and Civil Actions
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Spine Surgeon Arrested on Charges He Performed Unnecessary Surgeries and Billed Health Insurance Programs
July 25, 2013- Criminal and Civil Actions
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Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme
July 25, 2013- Criminal and Civil Actions
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Two Women Sentenced for Nevada Medicaid Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Michigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Philadelphia Money Launderer Pleads Guilty in Connection with Brooklyn Medicare Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Doctor Sentenced In Health Care Fraud Obstruction Case
July 22, 2013- Criminal and Civil Actions
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HPH Hospice to Pay $1 Million to Resolve False Claims Act Allegations
July 22, 2013- Criminal and Civil Actions