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 3,581–3,600 of 5,038 actions
Sorted by date
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O'Fallon Woman Pleads Guilty To Healthcare Fraud Charge
October 16, 2015- Criminal and Civil Actions
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Operators of Medical Equipment Supply Company Convicted in $1.5 Million Medicare Fraud Scheme
October 16, 2015- Criminal and Civil Actions
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United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal Payments to Referring Physicians
October 16, 2015- Criminal and Civil Actions
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Brighton Woman Pleads Guilty To Healthcare Fraud Offense
October 15, 2015- Criminal and Civil Actions
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Richmond Heights woman sentenced to eight years in prison for operating an $18 million healthcare fraud scheme
October 15, 2015- Criminal and Civil Actions
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Little Rock Doctor Pleads Guilty To Health Care Fraud Admits To $2.2 Million In Fraudulent Billing
October 13, 2015- Criminal and Civil Actions
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International Fugitive Arrested for Role in Multi-Million Dollar Health Care Fraud Scheme
October 13, 2015- Criminal and Civil Actions
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Middle Tennessee Podiatrist Charged With Health Care Fraud
October 9, 2015- Criminal and Civil Actions
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Ohio Hospital to Pay $4.1 Million to Resolve False Claims Act Allegations
October 9, 2015- Criminal and Civil Actions
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Serenity Hospice and Palliative Care to Pay $2.2 Million to Resolve False Claims Allegations
October 7, 2015- Criminal and Civil Actions
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Miami Physician Indicted for Role in $20 Million Health Care Fraud Scheme
October 7, 2015- Criminal and Civil Actions
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Nation's Second-Largest Nursing Home Pharmacy to Pay $9.25 Million to Settle Kickback Allegations
October 7, 2015- Criminal and Civil Actions
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Stamford Podiatrist Pleads Guilty to Submitting False Medicare Claims, Also Pays 288K in Civil Settlement
October 6, 2015- Criminal and Civil Actions
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Hickory, N.C. Physician Pleads Guilty To Health Care Fraud
October 5, 2015- Criminal and Civil Actions
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Guardian Hospice and Related Entities to Pay $3 Million to Resolve False Claims Act Allegations
October 2, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Suit against Guardian Hospice and Related Entities
October 2, 2015- Criminal and Civil Actions
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Lexington Home Health Agency and Estate of Deceased Owner Agree to Judgment of $16 Million to Resolve Allegations of Health Care Fraud
October 1, 2015- Criminal and Civil Actions
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Strata Pathology to Resolve Allegations Regarding Kickback Payments
October 1, 2015- Criminal and Civil Actions
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Doctor Arrested For Illegal Distribution Of More Than Ten Thousand Oxycodone Pills, Resulting In One Known Death
October 1, 2015- Criminal and Civil Actions
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Indianapolis man sentenced to 46 months for health care fraud and identity theft
September 30, 2015- Criminal and Civil Actions