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 3,101–3,120 of 5,042 actions
Sorted by date
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Jury Convicts Local Doctor in $13 Million Health Care Fraud Scheme
January 25, 2017- Criminal and Civil Actions
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Mother and son convicted of $7 million healthcare fraud scheme
January 23, 2017- Criminal and Civil Actions
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U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services
January 23, 2017- Criminal and Civil Actions
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Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme
January 20, 2017- Criminal and Civil Actions
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Twin Cities Child Care Provider Charged with Stealing Hundreds of Thousands from Low-Income Assistance Program
January 20, 2017- Criminal and Civil Actions
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Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud
January 19, 2017- Criminal and Civil Actions
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University Of Pennsylvania Health System Agrees To Settle Voluntary Disclosure Of Improper Medicare Billing For Unnecessary Stent Procedures
January 19, 2017- Criminal and Civil Actions
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Salesman For New Jersey Clinical Lab Sentenced To 20 Months In Prison For Bribing A Doctor In Test-Referral Scheme
January 18, 2017- Criminal and Civil Actions
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Former Physician Pleads Guilty to Health Care Fraud Scheme
January 17, 2017- Criminal and Civil Actions
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Medical Imaging Provider Sentenced for Federal Health Care Fraud
January 13, 2017- Criminal and Civil Actions
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Medstar Ambulance to Pay $12.7 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Transport Services and Inflated Claims to Medicare
January 13, 2017- Criminal and Civil Actions
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Additional Charges Against Nigerian immigrant for Day Care Fraud Linked to International Scheme
January 12, 2017- Criminal and Civil Actions
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Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regarding Challenged Youth Counseling Services
January 12, 2017- Criminal and Civil Actions
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Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations
January 12, 2017- Criminal and Civil Actions
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KC Daycare Center owner, Director Indicted for $556,000 Fraud Scheme
January 12, 2017- Criminal and Civil Actions
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Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud
January 12, 2017- Criminal and Civil Actions
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Shire PLC Subsidiaries to Pay $350 Million to Settle False Claims Act Allegations
January 11, 2017- Criminal and Civil Actions
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Brea Man Who Operated Physical Therapy Clinics Sentenced to Over 10 Years in Federal Prison in $3 Million Medicare Fraud Scheme
January 10, 2017- Criminal and Civil Actions