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 7,261–7,280 of 9,477 actions
Sorted by date
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Medical College of Wisconsin, Inc. Pays $840,000 to Settle Alleged False Claims for Neurosurgeries
January 9, 2015- Criminal and Civil Actions
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Owner of Allergy Lab Sentenced for Faking Allergy Test Results
January 9, 2015- Criminal and Civil Actions
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Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act
January 9, 2015- Criminal and Civil Actions
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Owner of Miami Home Health Company Pleads Guilty for Role in $32 Million Medicare Fraud Scheme
January 9, 2015- Criminal and Civil Actions
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KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD
January 9, 2015- State Enforcement Agencies
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Perry Co. Woman Charged with TennCare Drug Fraud
January 9, 2015- State Enforcement Agencies
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Former Clinic Owner Sentenced for Role in $3.4 Million Medicaid Fraud Scheme
January 8, 2015- Criminal and Civil Actions
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Staten Island Physician's Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy
January 8, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Arrest Of Dentist In Medicaid Theft
January 8, 2015- State Enforcement Agencies
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Provider of Home Health Care Services and Spouse Sentenced for Medicaid Fraud
January 8, 2015- State Enforcement Agencies
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Ansun Biopharma to Pay More Than $2 Million for Overbilling the U.S.
January 7, 2015- Criminal and Civil Actions
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A.G. Schneiderman Announces Settlement with United Health Group Protecting Competition in Elder Care
January 7, 2015- State Enforcement Agencies
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North Jersey Doctor Sentenced to One Year of House Arrest and Three Years' Probation
January 5, 2015- Criminal and Civil Actions
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Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and Payment of Kickbacks
January 5, 2015- Criminal and Civil Actions
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Colorado Attorney General Announces $22 Million Settlement with DaVita Regarding Illegal Kickbacks
January 5, 2015- State Enforcement Agencies
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A.G. Schneiderman Announces $300k Settlement With Queens-Based Transportation Provider
January 5, 2015- State Enforcement Agencies
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Two in Memphis Charged in Cases Involving TennCare Fraud, Prescription Drugs
January 5, 2015- State Enforcement Agencies
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Atmore Community Hospital Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Baptist Medical Center - Princeton Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions