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 3,641–3,660 of 5,035 actions
Sorted by date
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Bullhead City Physician to Pay $207,000 to Resolve False Claims Allegations
August 19, 2015- Criminal and Civil Actions
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Ambulance Company Owner, Operator and Managers Found Guilty in Medicare Fraud Conspiracy
August 19, 2015- Criminal and Civil Actions
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Owner of Three Los Angeles Clinics Pleads Guilty to $4.5 Million Medicare Fraud Scheme
August 18, 2015- Criminal and Civil Actions
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Clifton, New Jersey, Ambulance Provider Charged In 17-Count Indictment With Health Care Fraud
August 17, 2015- Criminal and Civil Actions
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Oklahoma Federally Qualified Health Center Agrees to Pay $825,000 to Settle Allegations of Submitting False Medicaid Claims for Medical Services
August 14, 2015- Criminal and Civil Actions
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Doctor at Brooklyn, New York, Clinic Sentenced to Two Years in Prison for Engaging in $13 Million Health Care Fraud Scheme
August 14, 2015- Criminal and Civil Actions
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Houston Area Business Owner Charged with Defrauding Medicare of $5.6 Million
August 13, 2015- Criminal and Civil Actions
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Missouri Hospital Agrees to Pay United States $5.5 Million to Settle Alleged False Claims Act Violations
August 13, 2015- Criminal and Civil Actions
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Bogalusa Chiropractor Sentenced for Health Care Fraud
August 12, 2015- Criminal and Civil Actions
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Long Island Physicians Pay $1.1 Million To Resolve Civil Fraud Allegations That They Provided And Billed For Unnecessary Medical Testing
August 12, 2015- Criminal and Civil Actions
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Oswego Hospital And Physician Combine To Pay Over $1.5 Million To Resolve Billing Improprieties Self-Disclosed By The Hospital
August 12, 2015- Criminal and Civil Actions
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New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
August 11, 2015- Criminal and Civil Actions
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Bergen County, New Jersey, Doctor Admits Billing For Bogus Office Visits, Altering Patient Medical Records
August 10, 2015- Criminal and Civil Actions
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Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.6 Million Medicare Fraud Scheme
August 7, 2015- Criminal and Civil Actions
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CEO Of Chicago-Based Health Care Company Charged With Billing Medicare For Phony And Non-Existent Treatment Of The Elderly In $1.2 Million Scheme
August 6, 2015- Criminal and Civil Actions
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Owner And Director Of Eden Prairie Daycare Center Sentenced For Theft Of Public Money
August 6, 2015- Criminal and Civil Actions
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Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme
August 5, 2015- Criminal and Civil Actions
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Pitt County Behavioral Health Businessman Pleads Guilty To Defrauding Medicaid After Threatening To Kill Witness
August 5, 2015- Criminal and Civil Actions
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Dr. Dong, GenPhar Inc., and Vaxima, Inc., Convicted of Fraud in Retrial Before U.S. District Court Judge David Norton
August 4, 2015- Criminal and Civil Actions
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Ellis County Woman Admits Defrauding Medicaid
August 4, 2015- Criminal and Civil Actions