Enforcement Actions

Showing 1–20 of 4,012 actions

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Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
May 19, 2022
- Criminal and Civil Actions
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
May 19, 2022
- Criminal and Civil Actions
Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
May 18, 2022
- Criminal and Civil Actions
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
May 17, 2022
- Criminal and Civil Actions
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer and its Owner for Training Providers to Improperly Reuse Disposable Items
May 17, 2022
- Criminal and Civil Actions
Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme
May 16, 2022
- Criminal and Civil Actions
Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare
May 16, 2022
- Criminal and Civil Actions
Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme
May 13, 2022
- Criminal and Civil Actions
Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare
May 12, 2022
- Criminal and Civil Actions
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
May 12, 2022
- Criminal and Civil Actions
District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation
May 12, 2022
- COVID-19
- Criminal and Civil Actions
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
May 10, 2022
- Criminal and Civil Actions
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
May 10, 2022
- Criminal and Civil Actions
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
May 10, 2022
- Criminal and Civil Actions
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
May 9, 2022
- Criminal and Civil Actions
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
May 9, 2022
- Criminal and Civil Actions
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
May 9, 2022
- Criminal and Civil Actions
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
May 6, 2022
- Criminal and Civil Actions
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG
May 5, 2022
- Criminal and Civil Actions
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
May 5, 2022
- Criminal and Civil Actions

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Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme

Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services

Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer and its Owner for Training Providers to Improperly Reuse Disposable Items

Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme

Oklahoma City Hospital Pays Over $1.1 Million to Settle Allegations of Submitting False Claims to Medicare

Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme

Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare

Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’

District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation

Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison

3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens

Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations

Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG

Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations