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 3,521–3,540 of 4,898 actions
Sorted by date
-
Pitt County Behavioral Health Businessman Pleads Guilty To Defrauding Medicaid After Threatening To Kill Witness
August 5, 2015- Criminal and Civil Actions
-
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
-
Ellis County Woman Admits Defrauding Medicaid
August 4, 2015- Criminal and Civil Actions
-
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
-
Los Angeles Pharmacist Sentenced to 18 Months in Prison for Medicare Part D Scheme
August 3, 2015- Criminal and Civil Actions
-
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
-
McAllen Area Doctor's Assistant Convicted in Illegal Kickback Scheme
July 31, 2015- Criminal and Civil Actions
-
Medical Device Manufacturer NuVasive Inc. to Pay $13.5 Million to Settle False Claims Act Allegations
July 30, 2015- Criminal and Civil Actions
-
Jersey City, New Jersey, Pediatrician Sentenced To 21 Months In Prison For Billing Medicaid or Bogus Treatments
July 29, 2015- Criminal and Civil Actions
-
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
-
Austin Doctor Heads to Prison for Health Care Fraud
July 27, 2015- Criminal and Civil Actions
-
Detroit-Area Home Health Care Agency Owners Convicted in $33 Million Medicare Fraud Scheme
July 27, 2015- Criminal and Civil Actions
-
Dallas County Woman Admits Defrauding Medicaid
July 24, 2015- Criminal and Civil Actions
-
Stockton Oncologist Pays $736,000 to Resolve False Claims Act Allegations
July 24, 2015- Criminal and Civil Actions
-
Owner of Detroit Home Health Care Companies Sentenced to 80 Months in Prison for Role in $12.6 Million Fraud Scheme
July 24, 2015- Criminal and Civil Actions
-
Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.8 Million Medicare Fraud Scheme
July 23, 2015- Criminal and Civil Actions
-
Doctor Sentenced To 21 Months In Prison For Taking Bribes As Part Of Test-Referral Scheme With New Jersey Clinical Lab
July 22, 2015- Criminal and Civil Actions
-
Civil Complaint Alleges Fraud By Operators Of Community Mental Health Clinics
July 20, 2015- Criminal and Civil Actions
-
Key Member of Scheme that Illegally Sought $20 Million Worth of Expensive Anti-Psychotic Drugs Sentenced to 15 Years in Prison
July 20, 2015- Criminal and Civil Actions