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 3,041–3,060 of 5,042 actions
Sorted by date
-
Prestige Healthcare Agrees to Pay Nearly $1 Million for Role in Alleged False Billing of Genetic Testing
April 10, 2017- Criminal and Civil Actions
-
Coral Gables Woman Sentenced For Skimming Social Security And Medicaid Benefits From Mentally Ill And Elderly Beneficiaries
April 6, 2017- Criminal and Civil Actions
-
Metairie Doctor Pleads Guilty to Operating a Pill Mill, Threatening Federal Law Enforcement and Health Care Fraud
April 5, 2017- Criminal and Civil Actions
-
Gresham Medical Practice Manager Sentenced to Prison for False Billing and Tax Fraud
April 4, 2017- Criminal and Civil Actions
-
Six Home Healthcare Workers and Patients Charged with Billing Medicaid while Working other Jobs, Going on a Cruise, and Gambling
April 4, 2017- Criminal and Civil Actions
-
McAllen Area Durable Medical Equipment Company Owner Convicted of Health Care Fraud
March 31, 2017- Criminal and Civil Actions
-
Second Detroit-Area Physician Pleads Guilty in $17.1 Million Health Care Fraud Scheme
March 31, 2017- Criminal and Civil Actions
-
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme
March 30, 2017- Criminal and Civil Actions
-
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies
March 29, 2017- Criminal and Civil Actions
-
Federal Jury Convicts Doctor of $40 Million Medicare Fraud
March 24, 2017- Criminal and Civil Actions
-
NW Alabama Pharmacies Owner Sentenced to Six Month's Home Confinement for Obstructing Medicare Audit; Ordered to Pay $2.5 million Fine
March 23, 2017- Criminal and Civil Actions
-
Osceola Nutritional Supplement Provider & CEO Sentenced
March 23, 2017- Criminal and Civil Actions
-
Miami-Based Physician Charged for Role in Pain Pill Diversion and Medicare Fraud Scheme
March 23, 2017- Criminal and Civil Actions
-
Chicago Chiropractor Indicted for Allegedly Billing $10 Million to Medicare and Private Insurers for Nonexistent Treatment
March 22, 2017- Criminal and Civil Actions
-
Two Physicians Found Guilty For Distributing Oxycodone
March 22, 2017- Criminal and Civil Actions
-
Doctor Sentenced To Seven Years In Prison For Health Care Fraud
March 17, 2017- Criminal and Civil Actions
-
Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million
March 17, 2017- Criminal and Civil Actions
-
Spokane Area Cardiologist, Dr. Romeo Pavlic, to Pay $300,000 Resolving Alleged False Health Care Claims
March 16, 2017- Criminal and Civil Actions
-
Stamford Dental Office Manager Pleads Guilty to Defrauding Insurance Companies
March 14, 2017- Criminal and Civil Actions
-
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme
March 14, 2017- Criminal and Civil Actions