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 3,141–3,160 of 5,042 actions
Sorted by date
-
Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme
December 9, 2016- Criminal and Civil Actions
-
Doctor Found Guilty Of Drug Distribution And Causing The Death Of A Patient
December 8, 2016- Criminal and Civil Actions
-
Pharmaceutical Executives Charged in Racketeering Scheme
December 8, 2016- Criminal and Civil Actions
-
Three sentenced to prison for $3 million fraud involving Cleveland home health company
December 8, 2016- Criminal and Civil Actions
-
South Miami Hospital Agrees to Pay the United States $12 Million to Settle False Claims Act Allegations
December 7, 2016- Criminal and Civil Actions
-
United States Settles False Claims Act Allegations Against Orthopedic Surgery Practice For $4,488,000
December 7, 2016- Criminal and Civil Actions
-
Owner Of Parsippany-Based Diagnostic Testing Facility Sued For Submitting False Claims To Federal Health Care Programs
December 6, 2016- Criminal and Civil Actions
-
United States Settles With Eyeland Optical Centers Over Medicaid False Claims
December 6, 2016- Criminal and Civil Actions
-
United States Settles Health Care Fraud Action Involving Allegations that Hospice Care Provider Paid for Referrals
December 2, 2016- Criminal and Civil Actions
-
Former Executive with Non-Profit that Provides Head Start Services in Dallas Admits to Embezzlement Scheme
December 1, 2016- Criminal and Civil Actions
-
Ocean County, New Jersey, Woman Admits Role In $1 Million Medicare Fraud That Deceived Seniors Into Unnessesary DNA Tests
December 1, 2016- Criminal and Civil Actions
-
Three Indicted on Healthcare Fraud Charges
December 1, 2016- Criminal and Civil Actions
-
Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder
November 30, 2016- Criminal and Civil Actions
-
Assisted Living Facility Manager Pleads Guilty to Stealing Elderly Residents' Identities to Obtain Credit Cards
November 29, 2016- Criminal and Civil Actions
-
Five Affiliated with Physician Home Visit and Health Care Companies in Dallas Plead Guilty in Health Care Fraud Conspiracy
November 29, 2016- Criminal and Civil Actions
-
Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering
November 29, 2016- Criminal and Civil Actions
-
Pain Management Physician Resolves False Claims Act Allegations
November 23, 2016- Criminal and Civil Actions
-
CleanSlate Addiction Treatment Centers Settle Allegations of Unlicensed Prescribing and Improper Billing
November 22, 2016- Criminal and Civil Actions
-
Owner of Medical Equipment Provider Pleads Guilty to Collecting a Debt by Extortion and to Health Care Fraud Conspiracy
November 22, 2016- Criminal and Civil Actions