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 3,761–3,780 of 5,035 actions
Sorted by date
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New Jersey Doctor Sentenced To 14 Months In Prison For Taking Bribes In Test-Referrals Scheme Involving New Jersey Clinical Lab
May 15, 2015- Criminal and Civil Actions
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Ambulance Companies Pay $595,000 to Settle Allegations of Medically Unnecessary Ambulance Transportation
May 14, 2015- Criminal and Civil Actions
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Pennsylvania Physician Sentenced to Prison for False Tax Returns, Healthcare Fraud
May 14, 2015- Criminal and Civil Actions
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Long-Term Care Pharmacy to Pay $31.5 Million to Settle Lawsuit Alleging Violations of Controlled Substances Act and False Claims Act
May 14, 2015- Criminal and Civil Actions
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New Orleans Jury Convicts Two Doctors, a Nurse and an Office Manager for Roles in $50 Million Fraud Scheme
May 14, 2015- Criminal and Civil Actions
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Southern California Medical Supply Company Owner Sentenced to Four Years in Prison for $8.3 Million Medicare Fraud Scheme
May 13, 2015- Criminal and Civil Actions
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United States Joins Lawsuit Against Bay Area Sleep Clinics
May 12, 2015- Criminal and Civil Actions
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Owner of Miami Home Health Care Company Sentenced to 10 Years in Prison for Lead Role in $13 Million Medicare Fraud Scheme
May 12, 2015- Criminal and Civil Actions
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Shreveport woman sentenced to 27 months in prison for health care fraud, wire fraud
May 12, 2015- Criminal and Civil Actions
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United States Sues Supply Company And Delaware County Couple For Healthcare Fraud
May 11, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Multiple Jacksonville Hospitals And An Ambulance Company For $7.5 Million
May 8, 2015- Criminal and Civil Actions
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Dallas Physician and His Employee Arrested for Alleged $5.2 Million Medicare Fraud Scheme
May 8, 2015- Criminal and Civil Actions
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Medicare Beneficiary Pleads Guilty In Ambulance Fraud Scheme
May 7, 2015- Criminal and Civil Actions
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Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
May 7, 2015- Criminal and Civil Actions
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State Fraud Enforcement Official Arrested, Charged with Wire Fraud
May 6, 2015- Criminal and Civil Actions
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Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme
May 6, 2015- Criminal and Civil Actions