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 3,281–3,300 of 5,042 actions
Sorted by date
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Anchorage Resident Indicted for Health Care Fraud Scheme
July 21, 2016- Criminal and Civil Actions
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Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices
July 21, 2016- Criminal and Civil Actions
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Two Nurses Plead Guilty to Health Care Fraud
July 21, 2016- Criminal and Civil Actions
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Doctor Heads to Prison for Home Health Care Fraud
July 19, 2016- Criminal and Civil Actions
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Jury Convicts Houston Registered Nurse in $8 Million Medicare Fraud Scheme
July 19, 2016- Criminal and Civil Actions
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Torrington Woman Pleads Guilty to Health Care Fraud Charge
July 18, 2016- Criminal and Civil Actions
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Owner Of Union County, New Jersey, Home Health Care Agency Gets 54 Months In Prison For Bilking Medicaid Out Of $7 Million
July 13, 2016- Criminal and Civil Actions
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U.S. District Court Orders $4.5 Million Civil Judgment Against Lexington Woman And Her Medical Device Companies For Committing Grant Fraud
July 13, 2016- Criminal and Civil Actions
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Minnesota-Based Hospice Provider to Pay $18 Million for Alleged False Claims to Medicare for Patients Who Were Not Terminally Ill
July 13, 2016- Criminal and Civil Actions
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New Jersey Couple And Two Diagnostic Companies Ordered To Pay $7.75 Million For Falsifying Diagnostic Test Reports And Failing To Properly Supervise Tests
July 12, 2016- Criminal and Civil Actions
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Northwest Alabama Pharmacies Owner Agrees to Plead Guilty to Obstructing Medicare Audit
July 7, 2016- Criminal and Civil Actions
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Doctor Who Falsely Diagnosed Hundreds of Patients As Part of a Medicare Fraud Scheme Sentenced to Prison
July 6, 2016- Criminal and Civil Actions
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Drayer Physical Therapy Institute, LLC Settle False Claims Act Case for $7,000,000
July 5, 2016- Criminal and Civil Actions
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North Shore Ophthalmologist Agrees to Pay $55,000 to Resolve False Medicare Billing Allegations
July 5, 2016- Criminal and Civil Actions
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Indianapolis woman posing as a registered nurse sentenced
July 1, 2016- Criminal and Civil Actions
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El Dorado County Health Care Provider Agrees to Pay $5.5m to Resolve False Claims Act Allegations
June 30, 2016- Criminal and Civil Actions
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New Jersey Doctor Pleads Guilty In Connection With Test Referral Scheme With New Jersey Clinical Lab
June 30, 2016- Criminal and Civil Actions