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 2,821–2,840 of 5,086 actions
Sorted by date
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Substance Abuse Treatment Provider and CEO Pay More Than $800,000 to Settle Improper Billing Allegations
December 8, 2017- Criminal and Civil Actions
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Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy and for Filing Fraudulent Tax Returns
December 8, 2017- Criminal and Civil Actions
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Charleston dentist sentenced to five years in federal prison for health care fraud
December 7, 2017- Criminal and Civil Actions
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Federal Grand Jury Charges Grand Prairie Husband and Wife for Medicare Fraud
December 7, 2017- Criminal and Civil Actions
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Local Chiropractor and Wife, and One Police Officer Plead Guilty to Federal Charges
December 7, 2017- Criminal and Civil Actions
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Passaic County, New Jersey, Man Sentenced to 37 Months in Prison for Taking Bribes for Referring Tests to New Jersey Clinical Lab
December 6, 2017- Criminal and Civil Actions
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Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion
December 6, 2017- Criminal and Civil Actions
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One Physician and Three Nurse Practitioners Charged for Participating in the Operation of a Montgomery "Pill Mill"
December 5, 2017- Criminal and Civil Actions
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Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals
December 4, 2017- Criminal and Civil Actions
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Owner of Michigan Home Health Agency Convicted in $1.6 Million Healthcare Fraud Scheme
December 4, 2017- Criminal and Civil Actions
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Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges
December 1, 2017- Criminal and Civil Actions
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Local Dermatologist Pays $850,000 To Settle False Claims Act Allegations
December 1, 2017- Criminal and Civil Actions
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Podiatrists Plead Guilty To Fraud
December 1, 2017- Criminal and Civil Actions
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Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds
December 1, 2017- Criminal and Civil Actions
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School Counselor Sentenced To Two Years In Prison For Defrauding North Carolina Medicaid
December 1, 2017- Criminal and Civil Actions
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Dentist And Others Charged In Medicaid Health Care Fraud Scheme At Upper Manhattan Dental Clinic
November 30, 2017- Criminal and Civil Actions
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Wellford Woman Pleads Guilty to Forging Prescriptions
November 30, 2017- Criminal and Civil Actions
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Acting Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Prominent Researcher For Theft Of Government Funds And Other Offenses
November 28, 2017- Criminal and Civil Actions
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CVC Heart Center to Pay $1.2 M to Settle Allegations of Billing Health Care Programs for Medically Unnecessary Nuclear Stress Tests
November 28, 2017- Criminal and Civil Actions
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Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges
November 28, 2017- Criminal and Civil Actions