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 3,601–3,620 of 4,901 actions
Sorted by date
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California Man Pleads Guilty to Obtaining a Controlled Substance by Fraud and Billing Medicaid for a Fraudulent Prescription
June 3, 2015- Criminal and Civil Actions
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Ohio woman sentenced for defrauding Huntington medical provider
June 2, 2015- Criminal and Civil Actions
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Two New York Doctors Sentenced To Prison For Taking Bribes In Test-Referrals Scheme With New Jersey Clinical Lab
June 2, 2015- Criminal and Civil Actions
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Health Care Provider Sentenced To 75 Months For $2.5 Million Health Care Fraud
June 1, 2015- Criminal and Civil Actions
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Nashville-Based Friendship Home Healthcare And Related Companies Pay U.S. And Tennessee $6.5 Million To Resolve False Claims Act Lawsuit
June 1, 2015- Criminal and Civil Actions
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Garden State Cardiovascular Specialists P.C. Agrees To Pay $3.6 Million For Allegedly Submitting False Claims To Federal Health Care Programs
May 28, 2015- Criminal and Civil Actions
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Pain Clinic Owners, Distributors and Runners Indicted for Allegedly Conspiring to Operate "Pill Mills"
May 28, 2015- Criminal and Civil Actions
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Valley Duo that Bilked Medicare by Billing Nearly $2 Million for Unneeded Power Wheelchairs Found Guilty of Federal Fraud Charges
May 28, 2015- Criminal and Civil Actions
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California Supplier of Oxycodone and Boise Heroin and Oxycodone Dealer Sentenced in Federal Court
May 27, 2015- Criminal and Civil Actions
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Chicago Area Psychologist Pleads In Nationwide Medicare Fraud Strike Force Takedown
May 27, 2015- Criminal and Civil Actions
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Hamilton Health Center Agrees To Settlement Of Federal Civil Matter
May 27, 2015- Criminal and Civil Actions
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Durable Medical Equipment Suppliers to Pay $7.5 Million to Resolve False Claims Act Allegations
May 27, 2015- Criminal and Civil Actions
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Owner of Los Angeles Medical Supply Company Sentenced to Seven Years in Prison for $3.3 Million Medicare Fraud Scheme
May 27, 2015- Criminal and Civil Actions
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Lockport Pharmacist Indicted For Allegedly Falsely Billing $2.4 Million For Prescription Claims
May 26, 2015- Criminal and Civil Actions
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Central New York Doctor Sentenced To 18 Months Imprisonment
May 22, 2015- Criminal and Civil Actions
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Detroit-Area Neurosurgeon Admits Causing Serious Bodily Injury to Patients in $11 Million Health Care Fraud Scheme
May 22, 2015- Criminal and Civil Actions
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Owner Of Parsippany-Based Diagnostic Testing Facility
May 21, 2015- Criminal and Civil Actions
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Watsonville Nursing Home Owners, Operators And Manager Agree To Pay $3.8 Million To Settle Allegations Of False Claims
May 21, 2015- Criminal and Civil Actions
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Assistant Administrator of Riverside General Hospital Sentenced to 40 Years in Prison for $116 Million Medicare Fraud Scheme
May 21, 2015- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Florida Neurologist for $150,000
May 20, 2015- Criminal and Civil Actions