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 3,441–3,460 of 5,039 actions
Sorted by date
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Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities to Obtain Credit Cards
February 25, 2016- Criminal and Civil Actions
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Eight Individuals Arrested For Bribery, Conspiracy, Health Care And Mail Fraud
February 25, 2016- Criminal and Civil Actions
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Maryland Woman Pleads Guilty to Conspiring to Taking Part In Scheme Involving Prescription and Health Care Fraud
February 25, 2016- Criminal and Civil Actions
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Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme
February 24, 2016- Criminal and Civil Actions
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Ambulance Company Employee Sentenced To 37 Months In Prison
February 23, 2016- Criminal and Civil Actions
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Louisville Chiropractor Guilty Of Health Care Fraud
February 23, 2016- Criminal and Civil Actions
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Paige Industrial Services Agrees to Resolve False Claims Act Allegations
February 22, 2016- Criminal and Civil Actions
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Adventist To Pay More Than $2 Million To Resolve False Claims Allegations
February 19, 2016- Criminal and Civil Actions
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Fruitland Woman Indicted for False Billing at Payette Dental Clinic
February 19, 2016- Criminal and Civil Actions
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Billings Hospital One of 51 Hospitals Nationwide to Pay More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices
February 17, 2016- Criminal and Civil Actions
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Maryland Health Care Provider Convicted for Patient Deaths
February 17, 2016- Criminal and Civil Actions
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Physician Pleads Guilty To Illegally Prescribing Pain Medication
February 17, 2016- Criminal and Civil Actions
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Fifty-One Hospitals Pay United States More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices
February 17, 2016- Criminal and Civil Actions
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Chiropractor Sentenced for Obstructing Investigation Of Health Care Fraud Involving D.C. Medicaid Program
February 16, 2016- Criminal and Civil Actions
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New Jersey Doctor, Two Companies Agree To Pay $5.25 Million For Allegedly Submitting Bogus Claims To Federal Health Care Programs
February 12, 2016- Criminal and Civil Actions
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Dentist Pleads Guilty to Medicaid Fraud Scheme
February 11, 2016- Criminal and Civil Actions
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Doctor Charged With Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies
February 11, 2016- Criminal and Civil Actions
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O'Fallon Woman Sentenced for Healthcare Fraud
February 11, 2016- Criminal and Civil Actions
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United States Announces Approximately $10 Million Settlement With Four Physicians And Two Compounding Pharmacies
February 11, 2016- Criminal and Civil Actions
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Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse
February 10, 2016- Criminal and Civil Actions