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 3,821–3,840 of 5,035 actions
Sorted by date
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Ohio-Based Health System Pays United States $10 Million to Settle False Claims Act Allegations
March 31, 2015- Criminal and Civil Actions
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Maine Nursing Home to Pay $1.2 Million to Resolve Allegations Concerning Rehabilitation Therapy
March 30, 2015- Criminal and Civil Actions
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Former Joplin Oncologist Pleads Guilty to Dispensing Foreign, Misbranded Drugs
March 30, 2015- Criminal and Civil Actions
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Federal Jury Finds Husband And Wife Guilty Of Operating A Clinic To Defraud Medicare
March 25, 2015- Criminal and Civil Actions
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Doctor Sentenced to Nine Months in Prison for Taking Cash Kickbacks on Patient Referrals, failing to report nearly $1 million in income
March 24, 2015- Criminal and Civil Actions
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Portage Hospital Pays $4.44 Million To Resolve Voluntary Disclosure Regarding False Medicare Claims For Home Health Care Services
March 23, 2015- Criminal and Civil Actions
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Michigan Physician Pleads Guilty for Role in $3.6 Million Medicare Fraud Scheme
March 23, 2015- Criminal and Civil Actions
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Owner of Los Angeles Medical Supply Company Convicted in $3.3 Million Medicare Fraud Scheme
March 20, 2015- Criminal and Civil Actions
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Owner of Medical Equipment Supply Company Convicted for $3.5 Million Medicare and Medi-Cal Fraud Scheme
March 20, 2015- Criminal and Civil Actions
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New York Pharmacist Charged With Defrauding Medicare And Medicaid Of More Than $5 Million Through Fraudulent Billing Of Prescription Medications
March 19, 2015- Criminal and Civil Actions
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Owner and Executives Convicted in Medicare Referral Kickback Conspiracy at Closed Sacred Heart Hospital
March 19, 2015- Criminal and Civil Actions
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Adventist Health System to Pay $5.4 Million to Resolve False Claims Act Allegations
March 19, 2015- Criminal and Civil Actions
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Cardiac Monitoring Company to Pay $6.4 Million for Alleged Overbilling of Government Health Care Programs
March 19, 2015- Criminal and Civil Actions
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Owner of Medical Clinic and Accountant Plead Guilty for Roles in $50 Million Medicare Fraud Scheme
March 18, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Jacksonville-Based Dermatology Practice For $787,814
March 17, 2015- Criminal and Civil Actions
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HHS OIG Top 10 Most Wanted Sentenced to 57 Months Prison
March 16, 2015- Criminal and Civil Actions
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Los Angeles-Area Pharmacist Pleads Guilty to Medicare Part D Fraud Scheme
March 16, 2015- Criminal and Civil Actions
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New Jersey Doctor Charged With Running Pill Mill And Attempting To Burn It Down
March 13, 2015- Criminal and Civil Actions
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Owner of Detroit Home Health Care Companies Pleads Guilty to $12.6 Million Fraud Scheme
March 13, 2015- Criminal and Civil Actions
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Twenty Individuals and One Corporation Indicted in Conspiracy to Commit $30 Million in Health Care Fraud
March 12, 2015- Criminal and Civil Actions