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 4,741–4,760 of 5,035 actions
Sorted by date
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Owner of Charlotte Behavioral Health Company Sentenced To Two Years in Prison for $400,000 Medicaid Fraud Scheme
July 12, 2013- Criminal and Civil Actions
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Cardiologist sentenced to prison for taking cash kickbacks for patient referrals
July 11, 2013- Criminal and Civil Actions
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Former Chief Executive Officer Of Hospital For Special Surgery Pleads Guilty In Manhattan Federal Court To Fraudulent Kickback Scheme
July 11, 2013- Criminal and Civil Actions
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Program Fraud Indictments Announced
July 11, 2013- Criminal and Civil Actions
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RGV DME Owner Gets 12 Years in Federal Prison for $11 Million Health Care Fraud Scheme
July 11, 2013- Criminal and Civil Actions
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University City Doctor Sentenced For Overbilling Medicare And Medicaid
July 11, 2013- Criminal and Civil Actions
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Ventura County-based Amgen Inc. Pays Over $15 Million to Resolve Allegations that it Illegally Marketed Cancer Drug with Kickbacks
July 11, 2013- Criminal and Civil Actions
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Wetumpka Woman Pleads Guilty to Health Care Fraud
July 11, 2013- Criminal and Civil Actions
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Jury Convicts Podiatrist, Psychologist And Pharmacist In Health Care Fraud Case
July 10, 2013- Criminal and Civil Actions
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United States Intervenes in Health Care Fraud Action and Obtains $4 Million in Settlement
July 10, 2013- Criminal and Civil Actions
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Federal Grand Jury Indictments: Andrews Woman Indicted for Health Care Fraud
July 9, 2013- Criminal and Civil Actions
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Philadelphia Doctor Pleads Guilty to Running Pill Mill
July 9, 2013- Criminal and Civil Actions
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Supervisor of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison
July 8, 2013- Criminal and Civil Actions
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US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile, Ala., Health Firm
July 8, 2013- Criminal and Civil Actions
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North Carolina-Based Trans1 to Pay U.S. $6 Million to Settle False Claims Act Allegations
July 3, 2013- Criminal and Civil Actions
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Tacoma, Wash., Medical Firm to Pay $14.5 Million to Settle Overbilling Allegations
July 3, 2013- Criminal and Civil Actions
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Defendant Pleads Guilty to Health Care Fraud in Connection with HIV Infusion Clinic
July 2, 2013- Criminal and Civil Actions
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Johnson City Physicians to Pay $4.25 Million to Resolve Civil False Claims Allegations Re Unapproved Foreign Drugs
July 2, 2013- Criminal and Civil Actions
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Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
July 2, 2013- Criminal and Civil Actions
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Operators of University of Louisville Hospital to Pay $2,833,408.60 to Settle False Medicare Billings
July 1, 2013- Criminal and Civil Actions