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 3,721–3,740 of 5,035 actions
Sorted by date
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Registered Nurse Co-Owner of Ultimate Care Home Health Services, Inc. Pleads Guilty to Role in Healthcare Fraud Conspiracy
June 16, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Jacksonville-Based Home Health Company For $1,293,169
June 16, 2015- Criminal and Civil Actions
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Florida Skilled Nursing Facility Agrees to Pay $17 Million to Resolve False Claims Act Allegations
June 16, 2015- Criminal and Civil Actions
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Children's Hospital to Pay $12.9 Million to Settle False Claims Act Allegations
June 15, 2015- Criminal and Civil Actions
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United States Files Lawsuit Against Jacksonville-Based Ambulance Company
June 12, 2015- Criminal and Civil Actions
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Charge Of "Causing A Death" Added To Indictment Against Main Line Doctor
June 11, 2015- Criminal and Civil Actions
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Settlement Reached in Medicare Fraud Lawsuit Against Tulsa Doctor and His Medical Clinic
June 11, 2015- Criminal and Civil Actions
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Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud
June 9, 2015- Criminal and Civil Actions
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United States Settles Kickback Allegations With Georgia Hospital
June 9, 2015- Criminal and Civil Actions
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Former President of Riverside General Hospital Sentenced to 45 Years in Prison in $158 Million Medicare Fraud Scheme
June 9, 2015- Criminal and Civil Actions
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Atlanta Dentist to Pay Settlement to Resolve False Claims Act Allegations
June 5, 2015- Criminal and Civil Actions
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Six Charged In Health Care Fraud Scheme Targeting Medicaid
June 5, 2015- Criminal and Civil Actions
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Palm Harbor Oncologist Indicted For Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare
June 4, 2015- Criminal and Civil Actions
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United States Settles Kickback Allegations With Georgia Hospital
June 4, 2015- Criminal and Civil Actions
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California Man Pleads Guilty to Obtaining a Controlled Substance by Fraud and Billing Medicaid for a Fraudulent Prescription
June 3, 2015- Criminal and Civil Actions
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Ohio woman sentenced for defrauding Huntington medical provider
June 2, 2015- Criminal and Civil Actions
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Two New York Doctors Sentenced To Prison For Taking Bribes In Test-Referrals Scheme With New Jersey Clinical Lab
June 2, 2015- Criminal and Civil Actions
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Health Care Provider Sentenced To 75 Months For $2.5 Million Health Care Fraud
June 1, 2015- Criminal and Civil Actions
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Nashville-Based Friendship Home Healthcare And Related Companies Pay U.S. And Tennessee $6.5 Million To Resolve False Claims Act Lawsuit
June 1, 2015- Criminal and Civil Actions
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Garden State Cardiovascular Specialists P.C. Agrees To Pay $3.6 Million For Allegedly Submitting False Claims To Federal Health Care Programs
May 28, 2015- Criminal and Civil Actions