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 81–83 of 83 actions
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Burlington, New Jersey, Doctor Arrested for Role in $20 Million Telemedicine Compounded Medication Scheme
November 16, 2018- Criminal and Civil Actions
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West Virginia Physician Agrees to Voluntary Exclusion
September 11, 2017- CMP and Affirmative Exclusions
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Oklahoma Behavioral Health Counseling Center and Owner Agree to 5 Year Exclusion
July 20, 2016- CMP and Affirmative Exclusions
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