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 3,701–3,720 of 5,035 actions
Sorted by date
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Long Island Doctor Pleads Guilty To Health Care Fraud And Obstruction Of Medicare Audit
June 24, 2015- Criminal and Civil Actions
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Owners of Orlando Health Care Clinic Plead Guilty to Engaging in $2.5 Million Medicare Fraud Scheme
June 24, 2015- Criminal and Civil Actions
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APRN Admits Receiving Kickbacks from Drug Company for Prescribing Pain Medication
June 23, 2015- Criminal and Civil Actions
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11 Individuals Operating 14 Companies Charged in New Orleans Fraud Schemes Amounting to Almost $110 Million in Fraud
June 18, 2015- Criminal and Civil Actions
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12 Charged In Chicago As Part Of Largest National Medicare Fraud Takedown In History
June 18, 2015- Criminal and Civil Actions
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Health Care Fraud Sentence Handed Down
June 18, 2015- Criminal and Civil Actions
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Nurse Practitioner Indicted for Identity Theft, Defrauding More Than $330,000 in Health Care Services
June 18, 2015- Criminal and Civil Actions
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Ridgefield Doctor Pays $218,633 to Settle Allegations under the False Claims Act
June 18, 2015- Criminal and Civil Actions
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Seven Charged in North Texas As Part Of Largest National Medicare Fraud Takedown In History
June 18, 2015- Criminal and Civil Actions
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Seventy-Three Charged in Southern District of Florida as Part of Largest National Medicare Fraud Takedown in History
June 18, 2015- Criminal and Civil Actions
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Sixteen Charged in Detroit Area as Part of Largest National Medicare Fraud Takedown in History
June 18, 2015- Criminal and Civil Actions
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Twelve charged for healthcare fraud violations totaling $28 million
June 18, 2015- Criminal and Civil Actions
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Twelve Charged In Western District Of Kentucky As Part Of Largest National Medicare Fraud Takedown In History
June 18, 2015- Criminal and Civil Actions
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United States Attorney Stephen R. Wigginton Announces "Home Alone IV" And Nationwide Takedown Of Health Care Scams
June 18, 2015- Criminal and Civil Actions
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Covenant Hospice Inc. to Pay $10.1 Million for Overcharging Medicare, Tricare and Medicaid for Hospice Services
June 18, 2015- Criminal and Civil Actions
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National Medicare Fraud Takedown Results in Charges Against 243 Individuals for Approximately $712 Million in False Billing
June 18, 2015- Criminal and Civil Actions
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Florida Physician Agrees to Pay $4 Million and To Accept a 5-Year Exclusion From Medicare to Resolve False Claims Act Allegations
June 17, 2015- Criminal and Civil Actions
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Former Shelby County Hospital CFO Sentenced in EHR Incentive Case
June 17, 2015- Criminal and Civil Actions
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Former Bowling Green Physician Charged With Conspiracy To Dispense Controlled Substances, Health Care Fraud And Money Laundering
June 16, 2015- Criminal and Civil Actions