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 3,381–3,400 of 5,039 actions
Sorted by date
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Blood Lab Owner Sentenced To Nine Months In Prison For Paying Thousands In Cash Bribes For Referrals
April 18, 2016- Criminal and Civil Actions
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Bon Secours Health System and Doctor Settle False Claims Act Allegations
April 18, 2016- Criminal and Civil Actions
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Dermatology Physicians and Practice to Pay $1.9 Million to Settle False Claims Act Investigation into Overbilling Medicare for Evaluation and Management Services
April 18, 2016- Criminal and Civil Actions
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Federal Jury Convicts Head of Schaumburg Home Health Company in Scheme to Fraudulently Bill Medicare for Unnecessary Care
April 18, 2016- Criminal and Civil Actions
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Miami Physician Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme
April 18, 2016- Criminal and Civil Actions
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Roseville Podiatrist Sentenced to 3 Years in Federal Prison for Health Care Fraud Scheme
April 15, 2016- Criminal and Civil Actions
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Warner Chilcott Sentenced to Pay $125 Million for Health Care Fraud Scheme
April 15, 2016- Criminal and Civil Actions
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Boston Medical Center Agrees to Pay $1.1 Million to Resolve Allegations that it Improperly Billed Medicare and Medicaid
April 14, 2016- Criminal and Civil Actions
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Valdosta Dentist Indicted For Healthcare Fraud
April 14, 2016- Criminal and Civil Actions
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Dallas Doctor and Three Dallas-Area Home Health Agency Owners Convicted for Running Large-Scale, Sophisticated Health Care Fraud Scheme
April 13, 2016- Criminal and Civil Actions
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Florida Pain Medicine and its Owners Agree to Pay Over One Million Dollars to Resolve False Claims Act Allegations
April 13, 2016- Criminal and Civil Actions
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Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud Scheme
April 13, 2016- Criminal and Civil Actions
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Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme
April 12, 2016- Criminal and Civil Actions
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Doctor Sentenced to Over Nine Years in Prison for $3.1 Million Health Care Fraud Scheme
April 11, 2016- Criminal and Civil Actions
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Premiertox Pays U.S. and Tennessee $2.5 Million to Resolve False Claims Act Lawsuit
April 11, 2016- Criminal and Civil Actions
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Home Health Care Agency Owner Pleads Guilty in $4 Million Detroit-Area Medicare Fraud Scheme
April 11, 2016- Criminal and Civil Actions
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Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor
April 11, 2016- Criminal and Civil Actions
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Ellis County Woman Sentenced to 105 Months in Federal Prison for Defrauding Medicaid
April 8, 2016- Criminal and Civil Actions
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Pair Convicted on Health Care Fraud, Conspiracy Charges
April 8, 2016- Criminal and Civil Actions
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Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case
April 6, 2016- Criminal and Civil Actions