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 9,181–9,200 of 9,800 actions
Sorted by date
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Christine Rahl Sentenced For Health Care Fraud And Money Laundering
August 1, 2013- Criminal and Civil Actions
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Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs
August 1, 2013- Criminal and Civil Actions
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Victims Of Largest Fraud Case Prosecuted In Southern District of Georgia Receive Over $27 Million In Restitution
August 1, 2013- Criminal and Civil Actions
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Pulaski County Woman Arrested for Medicaid Fraud
August 1, 2013- State Enforcement Agencies
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Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme
August 1, 2013- State Enforcement Agencies
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Georgia Recovers $540K from Settlement with Pharmaceutical Company Wyeth Over Allegations of Off-Label Marketing
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea And $300k Settlement In The Case Of Michigan Man Who Fraudulently Obtained Medicaid Payments In New York
August 1, 2013- State Enforcement Agencies
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A.G. Schneiderman Announces Guilty Plea Of Westchester Doctor For Selling Oxycodone Prescriptions
August 1, 2013- State Enforcement Agencies
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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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Hagerstown Man Indicted for Medicaid Fraud and Theft from Berlin Nursing and Rehabilitation Center
July 31, 2013- State Enforcement Agencies
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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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Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs
July 30, 2013- State Enforcement Agencies
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Attorney General Pruitt Charges Lawton Counselor with Medicaid Fraud
July 30, 2013- State Enforcement Agencies
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S.C. Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program
July 30, 2013- State Enforcement Agencies
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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