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 3,541–3,560 of 5,039 actions
Sorted by date
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U.S. Attorney's Office Files Civil Lawsuit Against New Jersey Couple And Two Diagnostic Companies For Falsifying Diagnostic Test Reports And Failing To Properly Supervise Tests
November 18, 2015- Criminal and Civil Actions
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New Orleans Office Manager Sentenced for Role in $50 Million Fraud Scheme
November 18, 2015- Criminal and Civil Actions
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Morris County, New Jersey, Couple Admit Falsifying Thousands Of Medical Diagnostic Reports As Part Of $4.3 Million Health Care Fraud Scheme
November 17, 2015- Criminal and Civil Actions
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HCA Settles Allegations of Billing for Unnecessary Lab Tests and Double Billing for Fetal Testing for $2,000,000
November 16, 2015- Criminal and Civil Actions
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Owners of Home Health Care Agency Found Guilty Of Taking Part in $80 Million Medicaid Fraud
November 16, 2015- Criminal and Civil Actions
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Warren Doctor Sentenced For Unlawful Oxycodone Prescriptions and Health Care Fraud
November 16, 2015- Criminal and Civil Actions
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Two Plead Guilty in Lucrative Kickback and Medicare Fraud Scheme
November 13, 2015- Criminal and Civil Actions
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Harrisburg Ambulance Company Fined $250,000; Owner Sentenced To 2 Years Prison And $300,000 Fine For Medicare Fraud
November 13, 2015- Criminal and Civil Actions
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Miami-Area Pharmacy Owner Sentenced to 42 Months in Prison for Role in $1.5 Million Medicare Part D Fraud Scheme
November 13, 2015- Criminal and Civil Actions
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Orchard Park Man Sentenced For Health Care Fraud
November 12, 2015- Criminal and Civil Actions
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Home-Health Agency Owners and Director of Nursing Indicted in $13 Million Medicare Fraud Conspiracy
November 10, 2015- Criminal and Civil Actions
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Five Former Owners of a Kentucky Clinical Laboratory Indicted for Health Care Fraud
November 6, 2015- Criminal and Civil Actions
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Medical Director and Three Therapists Sentenced for Their Roles in $63 Million Miami Health Care Fraud Scheme
November 6, 2015- Criminal and Civil Actions
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Owner of Los Angeles Medical Supply Company Convicted in $4 Million Medicare Fraud Scheme
November 6, 2015- Criminal and Civil Actions
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Effingham, Illinois, Doctor Sentenced for Illegal Dispensation of Controlled Substances
November 5, 2015- Criminal and Civil Actions
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Four Home Healthcare Workers Charges with Defrauding Medicaid
November 5, 2015- Criminal and Civil Actions
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President Of Ambulance Company Pleads Guilty To Perjury In Connection With False Health Care Claims Investigation
November 5, 2015- Criminal and Civil Actions
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RI Dermatology and Cosmetic Center Pays More Than $150,000 to Settle Allegations of Upcoding Medicare Claims
November 5, 2015- Criminal and Civil Actions
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Compounding Pharmacist Sentenced To 20 Months In Prison For Paying Kickbacks For Referrals, Health Care Fraud
November 4, 2015- Criminal and Civil Actions
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Doctor Sentenced to 7 Years in Prison for Illegally Prescribing Narcotics, Defrauding Government Programs
November 4, 2015- Criminal and Civil Actions