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 3,501–3,520 of 5,039 actions
Sorted by date
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Government Settles Alleged False Claims Act Violations With Memorial Health, Inc.
December 23, 2015- Criminal and Civil Actions
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United States Settles With Aria Health Systems Over Unnecessary Invasive Procedures And Improper Compensation Claims
December 23, 2015- Criminal and Civil Actions
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Dallas-Based Home Health Company Owners and Nurses Charged for Roles in $13.4 Million Medicare Fraud Scheme
December 22, 2015- Criminal and Civil Actions
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Clinical Director of Home Care Agency Sentenced in Medicare Fraud Scheme
December 22, 2015- Criminal and Civil Actions
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Coloplast Corp. and Liberator Medical Agree to Pay $3.6 Million to Resolve Kickback Allegations
December 22, 2015- Criminal and Civil Actions
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New York Health Care Professional Sentenced To Prison; Another Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical
December 22, 2015- Criminal and Civil Actions
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Texas Nurse Convicted of Health Care Fraud
December 21, 2015- Criminal and Civil Actions
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32 Hospitals To Pay U.S. More Than $28 Million To Resolve False Claims Act Allegations Related To Kyphoplasty Billing
December 18, 2015- Criminal and Civil Actions
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Iowa Hospice to Pay More than $1 Million to Resolve False Claims Act Allegations
December 18, 2015- Criminal and Civil Actions
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Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme
December 18, 2015- Criminal and Civil Actions
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Splint Supplier and Its President to Pay over $10 Million to Resolve False Claims Act Allegations
December 18, 2015- Criminal and Civil Actions
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Westlake cardiologist sentenced to 20 years in prison for overbilling Medicare and others by $5.7 million for unnecessary procedures
December 18, 2015- Criminal and Civil Actions
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San Angelo, Texas, Psychiatrist Sentenced to Serve 71 Months in Federal Prison on Health Care Fraud Conviction
December 17, 2015- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $39 Million Civil Fraud Settlement Against Qualitest Pharmaceuticals For Selling Half-Strength Fluoride Supplements
December 16, 2015- Criminal and Civil Actions
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Southern Illinois Man Sentenced On Healthcare Fraud-Related Charge
December 16, 2015- Criminal and Civil Actions
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Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit-Area Medicare Fraud Scheme
December 16, 2015- Criminal and Civil Actions
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New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme
December 16, 2015- Criminal and Civil Actions
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Owner Of Medical Billing Company Indicted On Health Care Fraud And Aggravated Identity Theft Charges For Stealing Millions From Medicaid
December 15, 2015- Criminal and Civil Actions
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Staten Island Physician's Assistant Sentenced In Manhattan Federal Court To 11 Years In Prison For Massive Oxycodone Distribution Conspiracy
December 15, 2015- Criminal and Civil Actions
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Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme
December 11, 2015- Criminal and Civil Actions