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 3,521–3,540 of 5,039 actions
Sorted by date
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Miami Resident Sentenced to 108 Months in Prison for Defrauding Medicare Part D
December 10, 2015- Criminal and Civil Actions
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Marion Man Pleads Guilty To Healthcare Fraud
December 9, 2015- Criminal and Civil Actions
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Owner Of Utah-Based Pharmaceutical Wholesale Distributor Charged In Hundred-Million-Dollar Fraud Scheme
December 8, 2015- Criminal and Civil Actions
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Southern California Ambulance Company Owner, Operator and Managers Sentenced to Prison for Medicare Fraud Scheme
December 7, 2015- Criminal and Civil Actions
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Cleveland Woman Sentenced for Hospice Fraud
December 4, 2015- Criminal and Civil Actions
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Osceola Laboratory Agrees to Pay $8.5 Million to Resolve False Billing Case
December 1, 2015- Criminal and Civil Actions
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Piedmont Pathology Associates, Inc., and Piedmont Pathology, P.C. Settle False Claims Act Cases for $500,000
November 30, 2015- Criminal and Civil Actions
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Skilled Nursing Facility Company Agrees to Pay More Than $3 Million to Resolve Kickback Allegations
November 30, 2015- Criminal and Civil Actions
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East Saint Louis Woman Sentenced On Healthcare Fraud-Related Charge
November 25, 2015- Criminal and Civil Actions
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Former Business Executive Indicted for Failing to Pay More than $250,000 in Child Support Obligations
November 20, 2015- Child Support
- Criminal and Civil Actions
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McAllen Area Doctor and Assistant Plead Guilty in Health Care Fraud and Illegal Kickback Scheme
November 20, 2015- Criminal and Civil Actions
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Three Indicted In Medical Equipment Kickback Scheme
November 20, 2015- Criminal and Civil Actions
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Owner of Houston Durable Medical Equipment Health Care Companies Sentenced for $3.4 Million Medicare Fraud Scheme
November 20, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Hospice Of Citrus County For More Than $3 Million
November 19, 2015- Criminal and Civil Actions
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Physician Sentenced to 72 Months in Prison for Role in Detroit-Area Medicare Fraud Scheme
November 19, 2015- Criminal and Civil Actions
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Atlas Healthcare, Inc. and Owners Agree to Civil Resolution of Health Care Fraud Charges
November 18, 2015- Criminal and Civil Actions
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Deaconess Home Health, Inc. and Owner Agree to Criminal and Civil Resolution of Health Care Fraud Charges
November 18, 2015- Criminal and Civil Actions
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New York Doctor Sentenced To More Than Three And A Half Years In Prison For Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
November 18, 2015- Criminal and Civil Actions
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Philadelphia Area Former Doctor Charged With Conspiring To Defraud The FDA And Health Care Fraud
November 18, 2015- Criminal and Civil Actions