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 3,221–3,240 of 5,042 actions
Sorted by date
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North American Health Care Inc. to Pay $28.5 Million to Settle Claims for Medically Unnecessary Rehabilitation Therapy Services
September 19, 2016- Criminal and Civil Actions
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Texas Doctor Resentenced to Prison Following Appeal
September 15, 2016- Criminal and Civil Actions
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UConn Health Center Pays $184,984 to the Federal Government to Settle Overbilling Allegations
September 15, 2016- Criminal and Civil Actions
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Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients
September 14, 2016- Criminal and Civil Actions
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L.A. Nursing Home, Two Physicians Pay over $3.5 Million to Resolve Allegations They Participated in Illegal Patient-Transfer Scheme
September 9, 2016- Criminal and Civil Actions
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New York Pharmacist Sentenced To 43 Months For Medicare And Tax Fraud
September 9, 2016- Criminal and Civil Actions
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Boise Doctor Convicted of Controlled Substance Delivery
September 8, 2016- Criminal and Civil Actions
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Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme
September 8, 2016- Criminal and Civil Actions
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Medical Equipment Company Owner and Biller Plead Guilty in Health Care Fraud Scheme
September 8, 2016- Criminal and Civil Actions
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Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme
September 8, 2016- Criminal and Civil Actions
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Diabetic Medical Equipment Companies to Pay More Than $12 Million to Resolve False Claims Act Allegations
September 7, 2016- Criminal and Civil Actions
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The United States Files False Claims Act Complaint Against Six Vanguard Nursing Facilities and Related Entities, as Well as Vanguard's Director of Operations
September 7, 2016- Criminal and Civil Actions
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Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme
September 7, 2016- Criminal and Civil Actions
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Cleveland dentist sentenced to year in prison, ordered to pay $344,000 for healthcare fraud
September 6, 2016- Criminal and Civil Actions
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Medical Doctor Pleads Guilty to Health Care Fraud, Illegally Distributing Drugs
September 1, 2016- Criminal and Civil Actions
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RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme
September 1, 2016- Criminal and Civil Actions
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Salamanca Chiropractor Arrested And Charged With Health Care Fraud
September 1, 2016- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Coastal Spine And Pain For $7.4 Million
August 31, 2016- Criminal and Civil Actions
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Owner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks for Referring Patients to Home Health Agencies
August 31, 2016- Criminal and Civil Actions
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Clear Vue Eye Center and its Owner Agree to Pay One Million Dollars to Resolve False Claims Act Allegations
August 31, 2016- Criminal and Civil Actions