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 3,261–3,280 of 5,042 actions
Sorted by date
-
Sweet Dreams Nurse Anesthesia Group Pays More Than $1 Million to Resolve Kickback Allegations
August 5, 2016- Criminal and Civil Actions
-
Former Tampa-Area Hospital Employee Sentenced For Stealing Patient Information And Filing Fraudulent Tax Returns
August 3, 2016- Criminal and Civil Actions
-
Passaic County Man Convicted Of Health Care Fraud And Other Charges For Operating Ambulance Company Despite Ban
August 2, 2016- Criminal and Civil Actions
-
St. Joseph's Hospital To Pay $3.2 Million For Billing Medicaid For Mental Health Services Rendered By Unqualified Staff
August 1, 2016- Criminal and Civil Actions
-
Lexington Man and His Medical Device Company Sued for Grant Fraud
July 29, 2016- Criminal and Civil Actions
-
Three Miami Residents Sentenced in Largest Medicare Fraud Scheme Loss in 2015
July 29, 2016- Criminal and Civil Actions
-
United States and State Of Oklahoma Obtain $4.7 Million Judgment Against Behavioral Health Counseling Company and Its Owner for Submitting False Claims
July 29, 2016- Criminal and Civil Actions
-
New York Doctor Convicted of Multimillion-Dollar Health Care Fraud
July 29, 2016- Criminal and Civil Actions
-
South Carolina Hospital to Pay $17 Million to Resolve False Claims Act and Stark Law Allegations
July 28, 2016- Criminal and Civil Actions
-
Danbury Physician and Mental Health Practice Pay $36,000 to Settle False Claims Act Allegations
July 27, 2016- Criminal and Civil Actions
-
False Claims Act Violation by UPMC Resolved for $2.5 Million
July 27, 2016- Criminal and Civil Actions
-
Judge Finds Co-Owner of Chicago Medical Transport Company Guilty of Multi-Million Dollar Fraudulent Billing Scheme
July 27, 2016- Criminal and Civil Actions
-
Long Island Dermatologist Settles Claims That He Defrauded Medicare And Medicaid
July 27, 2016- Criminal and Civil Actions
-
Ophthalmology Biller Pleads Guilty to Healthcare Fraud and Conspiring to Defraud the Internal Revenue Service
July 27, 2016- Criminal and Civil Actions
-
Head of Schaumburg Home Health Company Sentenced to Six Years for Scheming to Fraudulently Bill Medicare for Unnecessary Care
July 26, 2016- Criminal and Civil Actions
-
Houston Doctor Convicted for Distributing Prescription Narcotics
July 26, 2016- Criminal and Civil Actions
-
Local Doctor Arrested for Illegally Dispensing Controlled Substances and Threatening to Kill Law Enforcement
July 25, 2016- Criminal and Civil Actions
-
Prefered Imaging, LLC to Pay $3,510,000 to Resolve False Claims Act Allegations
July 22, 2016- Criminal and Civil Actions
-
Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme
July 22, 2016- Criminal and Civil Actions
-
Johnson & Johnson Subsidiary Acclarent Inc. Pays Government $18 Million to Settle False Claims Act Allegations
July 22, 2016- Criminal and Civil Actions