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 3,341–3,360 of 5,042 actions
Sorted by date
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Former Horizons Hospice Chief Operating Officer Pleads Guilty to Health Care Fraud
June 2, 2016- Criminal and Civil Actions
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Owner And Chief Financial Officer Of Healthcare Company Sentenced To Prison For Their Roles In Fraud Scheme
June 2, 2016- Criminal and Civil Actions
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Former CEO-Physician and Drug Testing Laboratory Pay $9.35 Million to Settle False Claims Act Allegations
June 1, 2016- Criminal and Civil Actions
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Owners of Home Health Care Agency Sentenced to Prison For Taking Part in $80 Million Medicaid Fraud
June 1, 2016- Criminal and Civil Actions
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Former Connecticut Group Home Operator Pays $1.5 Million to Settle Overbilling Allegations
May 31, 2016- Criminal and Civil Actions
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Newark Hospital To Pay $450,000 For Allegedly Billing Health Care Programs For Unnecessary Procedures
May 31, 2016- Criminal and Civil Actions
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Paradigm Spine Agrees to Resolve False Claims Act Allegations
May 27, 2016- Criminal and Civil Actions
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Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme
May 27, 2016- Criminal and Civil Actions
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Medical Doctor Arrested on Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirements
May 26, 2016- Criminal and Civil Actions
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Tioga County Physician And Drug Dealer Sentenced For Health Care Fraud
May 26, 2016- Criminal and Civil Actions
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New York Pharmacist Pleads Guilty To Medicare And Medicaid Fraud And Tax Fraud
May 25, 2016- Criminal and Civil Actions
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Bristol Woman, 2 Others Charged with Health Care Fraud
May 24, 2016- Criminal and Civil Actions
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Government Reaches $2.5 Million Settlement in Healthcare Fraud Matter
May 20, 2016- Criminal and Civil Actions
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Local Physician Pleads Guilty to Health Care Fraud
May 20, 2016- Criminal and Civil Actions
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Jefferson City Physician Pleads Guilty to Making False Statements
May 18, 2016- Criminal and Civil Actions
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Fort Smith Man Arraigned on Charges of Defrauding Investors and the Department of Health and Human Services
May 17, 2016- Criminal and Civil Actions
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Ambulance Company Owner Charged With Making False Statements In A Health Care Matter
May 16, 2016- Criminal and Civil Actions
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Florida Woman Sentenced for Health Care Fraud
May 12, 2016- Criminal and Civil Actions
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Healthcare Sale Representative Pleads Guilty to Obstructing Federal Investigation
May 12, 2016- Criminal and Civil Actions