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 3,461–3,480 of 5,039 actions
Sorted by date
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Lexington Couple Pleads Guilty to Grant Fraud
February 10, 2016- Criminal and Civil Actions
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U.S. Attorney’s Office Files Civil Lawsuit Against New Jersey Doctor, Two Companies For Submitting Bogus Claims To Federal Health Care Programs
February 10, 2016- Criminal and Civil Actions
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Granite City Woman Sentenced For Healthcare Fraud
February 9, 2016- Criminal and Civil Actions
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Miami Physician Pleads Guilty For Role in $20 Million Health Care Fraud Scheme
February 9, 2016- Criminal and Civil Actions
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Nurse Convicted For Role In Multi-Million Dollar Hospice Health Care Fraud
February 9, 2016- Criminal and Civil Actions
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Cottage Hills Woman Sentenced On Healthcare Fraud Charge
February 1, 2016- Criminal and Civil Actions
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Belleville Woman Pleads Guilty To Healthcare Fraud
January 29, 2016- Criminal and Civil Actions
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Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme
January 29, 2016- Criminal and Civil Actions
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Ambulance Company Owners Agree to Pay More Than $245,000 to Resolve Kickback Allegations
January 27, 2016- Criminal and Civil Actions
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Area Ambulance Company Owner Sentenced in Health Care Fraud Scheme
January 27, 2016- Criminal and Civil Actions
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Health Care Agreement Announced Regarding Care Enhancements At Rehab Center
January 26, 2016- Criminal and Civil Actions
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Federal Jury Convicts Tinley Park Physician in Medicare Fraud Scheme
January 25, 2016- Criminal and Civil Actions
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Seabrook Woman Sentenced To Home Confinement For Social Security, Food Stamp, And Medicaid Fraud
January 22, 2016- Criminal and Civil Actions
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Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme
January 22, 2016- Criminal and Civil Actions
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Family Members Convicted In Benefits Fraud Case
January 20, 2016- Criminal and Civil Actions
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Paul Hebert Pleads Guilty to Social Security and Medicaid Fraud
January 20, 2016- Criminal and Civil Actions
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Ocean County, New Jersey, Man Admits Bribing Doctor As Part Of Compounding Pharmacy Fraud Scheme
January 19, 2016- Criminal and Civil Actions
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Registered Nurse Co-Owner of Ultimate Care Home Health Services, Inc. Sentenced to 10 Years in Federal Prison for Role in Healthcare Fraud Conspiracy
January 19, 2016- Criminal and Civil Actions
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Tioga County Physician And One Other Plead Guilty To Health Care Fraud Charges
January 15, 2016- Criminal and Civil Actions
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California Hospital to Pay More Than $3.2 Million to Settle Allegations That It Violated the Physician Self-Referral Law
January 15, 2016- Criminal and Civil Actions