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 3,481–3,500 of 4,868 actions
Sorted by date
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Missouri Hospital Agrees to Pay United States $5.5 Million to Settle Alleged False Claims Act Violations
August 13, 2015- Criminal and Civil Actions
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Bogalusa Chiropractor Sentenced for Health Care Fraud
August 12, 2015- Criminal and Civil Actions
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Long Island Physicians Pay $1.1 Million To Resolve Civil Fraud Allegations That They Provided And Billed For Unnecessary Medical Testing
August 12, 2015- Criminal and Civil Actions
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Oswego Hospital And Physician Combine To Pay Over $1.5 Million To Resolve Billing Improprieties Self-Disclosed By The Hospital
August 12, 2015- Criminal and Civil Actions
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New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
August 11, 2015- Criminal and Civil Actions
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Bergen County, New Jersey, Doctor Admits Billing For Bogus Office Visits, Altering Patient Medical Records
August 10, 2015- Criminal and Civil Actions
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Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.6 Million Medicare Fraud Scheme
August 7, 2015- Criminal and Civil Actions
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CEO Of Chicago-Based Health Care Company Charged With Billing Medicare For Phony And Non-Existent Treatment Of The Elderly In $1.2 Million Scheme
August 6, 2015- Criminal and Civil Actions
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Owner And Director Of Eden Prairie Daycare Center Sentenced For Theft Of Public Money
August 6, 2015- Criminal and Civil Actions
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Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme
August 5, 2015- Criminal and Civil Actions
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Pitt County Behavioral Health Businessman Pleads Guilty To Defrauding Medicaid After Threatening To Kill Witness
August 5, 2015- Criminal and Civil Actions
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Dr. Dong, GenPhar Inc., and Vaxima, Inc., Convicted of Fraud in Retrial Before U.S. District Court Judge David Norton
August 4, 2015- Criminal and Civil Actions
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Ellis County Woman Admits Defrauding Medicaid
August 4, 2015- Criminal and Civil Actions
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Pediatric Services Of America And Related Entities To Pay $6.88 Million To Resolve False Claims Act Allegations
August 4, 2015- Criminal and Civil Actions
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Los Angeles Pharmacist Sentenced to 18 Months in Prison for Medicare Part D Scheme
August 3, 2015- Criminal and Civil Actions
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Former Chief Operating Officer Of Sacred Heart Hospital Sentenced To 21 Months In Prison For Conspiring In Kickback Scheme
July 31, 2015- Criminal and Civil Actions
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McAllen Area Doctor's Assistant Convicted in Illegal Kickback Scheme
July 31, 2015- Criminal and Civil Actions
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Medical Device Manufacturer NuVasive Inc. to Pay $13.5 Million to Settle False Claims Act Allegations
July 30, 2015- Criminal and Civil Actions
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Jersey City, New Jersey, Pediatrician Sentenced To 21 Months In Prison For Billing Medicaid or Bogus Treatments
July 29, 2015- Criminal and Civil Actions
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Hospice Company Owner Sentenced to Serve Three Years in Prison and Pay Over $2.5 Million in Restitution for Medicare Fraud
July 28, 2015- Criminal and Civil Actions