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 681–700 of 9,651 actions
Sorted by date
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Arapahoe Man Sentenced For Assault Resulting In Serious Bodily Injury And Theft From An Indian Organization
January 24, 2024- Criminal and Civil Actions
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New Hanover County Social Worker Pleads Guilty to Conspiring to Defraud Medicaid
January 24, 2024- Criminal and Civil Actions
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Columbia Physician Indicted for False Statements to Medicare
January 24, 2024- Criminal and Civil Actions
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Current and Former Owners of Center City Philadelphia Pharmacy Agree to Pay Over $4.6 Million to Resolve Civil Investigations of Improper Medicare and Medicaid Billing
January 23, 2024- Criminal and Civil Actions
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Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion-Dollar Scheme to Defraud Medi-Cal
January 22, 2024- Criminal and Civil Actions
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Former MercyOne Nurse Sentenced for Conspiracy to Acquire Controlled Substances and Possession of Child Pornography
January 22, 2024- Criminal and Civil Actions
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Dr. Lloyd Costello Agreed to Be Excluded for 7 Years for Allegedly Prescribing Medically Unnecessary Drugs
January 19, 2024- CMP and Affirmative Exclusions
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AG Campbell Announces Settlements With Three Temporary Nurse Staffing Agencies For Overcharging Long-Term Care Facilities
January 19, 2024- State Enforcement Agencies
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TriStar Greenview Regional Hospital Agreed to Pay $90,000 for Allegedly Violating Patient Dumping Statute by Failing to Treat a Patient with an Emergency Medical Condition
January 18, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Former Pharmacy President Sentenced To Three Years In Prison For $32 Million Health Care Kickback Scheme
January 18, 2024- Criminal and Civil Actions
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New York Man Sentenced to Federal Prison and Pays $850,000 in Civil Fines and Restitution for Durable Medical Equipment Scheme
January 18, 2024- Criminal and Civil Actions
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Advocare Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Bonus Payments
January 18, 2024- Fraud Self-Disclosures
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AmeriHealth Clinics Consent To A $2 Million Judgment To Resolve Healthcare Fraud Allegations
January 17, 2024- Criminal and Civil Actions
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Southern Oregon Hospital System and Physician Agree to Pay $430,000 to Settle Health Care Fraud Allegations
January 16, 2024- Criminal and Civil Actions
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Richmond Clinic Owners Agree To Settle Allegations Regarding Acupuncture Devices
January 16, 2024- Criminal and Civil Actions
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New Jersey Hospital and Investors to Pay the United States $30.6 Million for Alleged False Claims Related to Excessive Cost Outlier Payments
January 16, 2024- Criminal and Civil Actions
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Carla Jackson Agreed to Be Excluded for7 Years for Allegedly Receiving Improper Remuneration
January 12, 2024- CMP and Affirmative Exclusions
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Dr. Evan Kardon Agreed to Pay $210,000 and Be Excluded for 10 Years for Allegedly Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
January 12, 2024- CMP and Affirmative Exclusions