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 3,801–3,820 of 5,035 actions
Sorted by date
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Pooler Couple Sentenced To Federal Prison For Health Care Fraud Scheme
April 17, 2015- Criminal and Civil Actions
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Owner of Miami Home Health Company Sentenced to 113 Months in Prison for $32 Million Medicare Fraud Scheme
April 16, 2015- Criminal and Civil Actions
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Valencia, California, Doctor Indicted in $6.5 Million Medicare Fraud Scheme
April 16, 2015- Criminal and Civil Actions
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$1.3M Settlement with Asbury Health Center Resolves False Claims Act Allegations
April 15, 2015- Criminal and Civil Actions
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Dentist Involved in Medicaid Fraud Scheme Pleads Guilty
April 15, 2015- Criminal and Civil Actions
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Farmington, Missouri, Pharmacist Pleads Guilty to Three Medicaid Fraud Charges
April 15, 2015- Criminal and Civil Actions
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Michigan Home Health Agency Owner Pleads Guilty in Connection with $2.6 Million Home Health Care Scheme
April 15, 2015- Criminal and Civil Actions
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Texas Doctor Sentenced to Prison for Health Care Fraud Scheme
April 14, 2015- Criminal and Civil Actions
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South Florida Doctor Indicted for Medicare Fraud
April 14, 2015- Criminal and Civil Actions
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Miami Office Manager Convicted for Her Participation in Medicare Fraud Scheme
April 13, 2015- Criminal and Civil Actions
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Two Cardiovascular Disease Testing Laboratories to Pay $48.5 Million to Settle Claims of Paying Kickbacks and Conducting Unnecessary Testing
April 9, 2015- Criminal and Civil Actions
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Cache Valley Cancer Treatment And Research Clinic Pleads Guilty To Misdemeanor Information Involving Receipt And Delivery Of Misbranded Drugs
April 7, 2015- Criminal and Civil Actions
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Mastermind of $1 Million Medicare Fraud Sentenced to 30 Months
April 6, 2015- Criminal and Civil Actions
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Cleveland Doctor Sentenced For Defrauding Medicare
April 2, 2015- Criminal and Civil Actions
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New Jersey Doctor Sentenced To Over Three Years In Prison For Taking Bribes In Test-Referrals Scheme Involving New Jersey Clinical Lab
April 2, 2015- Criminal and Civil Actions
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New York Doctor Admits Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
April 2, 2015- Criminal and Civil Actions
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Delaware County Nightclub Owners Plead Guilty To Tax And Fraud Charges
April 1, 2015- Criminal and Civil Actions
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Ambulance Company Co-Owner Sentenced To Six Years For Fraud
March 31, 2015- Criminal and Civil Actions
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PR Department Of Health Employee And Another Individual Indicted For Theft Of Government Records And Aggravated Identity Theft
March 31, 2015- Criminal and Civil Actions
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Two New Jersey Doctors Sentenced To Prison For Taking Bribes In Test-Referrals Scheme With New Jersey Clinical Lab
March 31, 2015- Criminal and Civil Actions