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 3,401–3,420 of 5,039 actions
Sorted by date
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Two Durable Medical Equipment Company Owners Charged in Similar Health Care Fraud Schemes
April 5, 2016- Criminal and Civil Actions
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Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud Scheme
April 5, 2016- Criminal and Civil Actions
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Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Fraud Scheme
April 5, 2016- Criminal and Civil Actions
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Houston Psychiatrist Sentenced to 144 Months in Prison for Role in $158 Million Medicare Fraud Scheme
April 1, 2016- Criminal and Civil Actions
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Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme
April 1, 2016- Criminal and Civil Actions
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Middletown Woman Indicted For Health Care Fraud
March 31, 2016- Criminal and Civil Actions
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"Pill Mill" Distributor Pleads Guilty to Conspiracy to Distribute Oxycodone
March 31, 2016- Criminal and Civil Actions
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Former NIH Employee Sentenced to Prison for Using Her Government Credit Card for Unauthorized Purchases
March 25, 2016- Criminal and Civil Actions
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Georgia Doctor Pleads Guilty to False Billing for Surgical Monitoring Performed by Medical Assistant
March 25, 2016- Criminal and Civil Actions
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President of Miami-Based Transportation Company Sentenced to 60 Months in Prison for Role in $70 Million Health Care Fraud Scheme
March 25, 2016- Criminal and Civil Actions
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Former CEO of Karlise In-Home Care Sentenced in Federal Court
March 24, 2016- Criminal and Civil Actions
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Houston Physician and Another Sent to Federal Prison in Health Care Fraud Conspiracy
March 24, 2016- Criminal and Civil Actions
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United States and Tennessee File Suit Against Lenoir City Chiropractor and Manchester Physician
March 24, 2016- Criminal and Civil Actions
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Last of Five Defendants Pleads Guilty in Multimillion-Dollar Medicare Fraud Scheme involving Detroit-Area Home Health Companies
March 24, 2016- Criminal and Civil Actions
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Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme
March 23, 2016- Criminal and Civil Actions
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Respironics to Pay $34.8 Million for Allegedly Causing False Claims to Medicare, Medicaid and Tricare Related to the Sale of Masks Designed to Treat Sleep Apnea
March 23, 2016- Criminal and Civil Actions
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Chicago Marketer Convicted of Illegally Pocketing Bribes in Exchange for Referring Elderly Patients to Skokie-Based Home Health Company
March 22, 2016- Criminal and Civil Actions
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Pitt County Behavioral Health Businessman Sentenced To 20 Years In Federal Prison For Medicaid Fraud
March 22, 2016- Criminal and Civil Actions
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Florida Audiologist Sentenced to 94 Months in Prison in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
March 21, 2016- Criminal and Civil Actions
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New Orleans Jury Convicts Company Owner and Doctor for Roles in $34 Million Fraud Scheme
March 18, 2016- Criminal and Civil Actions