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 3,601–3,620 of 5,037 actions
Sorted by date
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San Angelo, Texas, Psychiatrist Admits Committing Health Care Fraud
September 29, 2015- Criminal and Civil Actions
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Owner of Orlando Health Care Clinic Sentenced to Five Years in Prison for Engaging in Medicare Fraud Scheme
September 29, 2015- Criminal and Civil Actions
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$2.6 Million Recovered Through Settlement of False Claims Act Allegations Against American Access Care
September 28, 2015- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against American Access Care Holdings, LLC for $3.5 Million
September 28, 2015- Criminal and Civil Actions
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Ohio man pleads guilty to Federal health care fraud
September 28, 2015- Criminal and Civil Actions
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Westlake cardiologist convicted of overbilling for $7 million worth of unnecessary procedures
September 25, 2015- Criminal and Civil Actions
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Mount Carmel Woman Charged With Health Care Fraud
September 24, 2015- Criminal and Civil Actions
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Prison Terms Don't Change For Former Haysville Doctor and Wife
September 24, 2015- Criminal and Civil Actions
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Spencer Chiropractor to Pay $62,349 to Resolve False Claims Act Allegations
September 24, 2015- Criminal and Civil Actions
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Bloomington Pain Management Doctor Indicted For Accepting Kickbacks As Part Of Large Scale Health Care Fraud Scheme
September 23, 2015- Criminal and Civil Actions
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Adventist Health System Agrees to Pay $115 Million to Settle False Claims Act Allegations
September 21, 2015- Criminal and Civil Actions
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Medical Biller Sentenced to 45 Months in Prison for Role in $4 Million Health Care Fraud Scheme
September 18, 2015- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuit against Mississippi Hospital, Two Individuals and Management Company for Overcharging Medicare Program
September 18, 2015- Criminal and Civil Actions
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Florida Hospital District Agrees to Pay United States $69.5 Million to Settle False Claims Act Allegations
September 15, 2015- Criminal and Civil Actions
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Trivillian's Pharmacy sentenced for federal healthcare and drug crimes
September 15, 2015- Criminal and Civil Actions
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District Court Approves Transition Plan For Clinical And Housing Operations Of Substance Abuse Provider Engaged In A Fraudulent Kickback Scheme
September 14, 2015- Criminal and Civil Actions
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Former Humana Inc. Employees Sentenced For Taking Kickbacks Totaling $2 Million Dollars In An Insurance Sales Bribery Scheme
September 14, 2015- Criminal and Civil Actions
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Jury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme
September 11, 2015- Criminal and Civil Actions
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Alive Hospice Pays U.S. And Tennessee Over $1.5 Million To Resolve False Claims Act Lawsuit
September 10, 2015- Criminal and Civil Actions
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Ambulance Company Owner Charged In Medicare Fraud Scheme
September 9, 2015- Criminal and Civil Actions