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 3,421–3,440 of 5,039 actions
Sorted by date
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Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges
March 17, 2016- Criminal and Civil Actions
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Kirksville Owner of Prosthetics Company Sentenced
March 16, 2016- Criminal and Civil Actions
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Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme
March 15, 2016- Criminal and Civil Actions
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Bergen County, New Jersey, Doctor Who Billed For Bogus Office Visits, Altered Patient Medical Records Sentenced To More Than Three Years In Prison
March 14, 2016- Criminal and Civil Actions
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Chicago Psychiatrist Who Took Kickbacks to Prescribe Mental Health Medication Sentenced to Nine Months in Federal Prison
March 11, 2016- Criminal and Civil Actions
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Ambulance Company Employee Sentenced To 37 Months In Prison For Fraud
March 9, 2016- Criminal and Civil Actions
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Two California Men Plead Guilty to Conspiracy to Distribute Oxycodone and Hydromorphone
March 9, 2016- Criminal and Civil Actions
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Bergen County, New Jersey, Doctor Charged With Taking Bribes
March 8, 2016- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against 21st Century Oncology For Nearly $34.7 Million
March 8, 2016- Criminal and Civil Actions
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Florida Man Sentenced to More than 14 Years in Prison for Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
March 7, 2016- Criminal and Civil Actions
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Doctor Who Falsely Diagnosed Hundreds Of Patients As Part of a Medicare Fraud Scheme Pleads Guilty
March 4, 2016- Criminal and Civil Actions
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Federal Jury Convicts Dallas Anesthesiologist on Health Care Fraud Offenses Involving Approximately $10 Million in Fraudulent Billings
March 4, 2016- Criminal and Civil Actions
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Houstonians Plead Guilty in $13 Million Health Care Fraud Case
March 4, 2016- Criminal and Civil Actions
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Oak Brook Doctor Convicted in Kickback Scheme at Sacred Heart Hospital
March 4, 2016- Criminal and Civil Actions
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Local Chiropractor and Billing Assistant Sentenced on Health Care Fraud Charges
March 2, 2016- Criminal and Civil Actions
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Former Owner of Florida Home Health Care Companies Agrees to Pay $1.75 Million to Resolve Kickback and False Claims Act Allegations
March 2, 2016- Criminal and Civil Actions
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Stamford Podiatrist Who Submitted False Claims is Sentenced
March 1, 2016- Criminal and Civil Actions
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Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme
March 1, 2016- Criminal and Civil Actions
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Medical Equipment Company Will Pay $646 Million for Making Illegal Payments to Doctors and Hospitals in United States and Latin America
March 1, 2016- Criminal and Civil Actions
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Two Dallas-Area Doctors and Four Others Charged for Roles in $13.4 Million Medicare Fraud Scheme
February 26, 2016- Criminal and Civil Actions