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 3,841–3,860 of 5,034 actions
Sorted by date
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Houston-Area Owner of Medical Equipment Companies Convicted in a $3.4 Million Medicare Fraud Scheme
March 12, 2015- Criminal and Civil Actions
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Licensed Clinical Social Worker Sentenced To Prison For Health Care Fraud
March 11, 2015- Criminal and Civil Actions
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Medicare Beneficiary Pleads Guilty To Receiving Kickbacks In Health Care Matters
March 10, 2015- Criminal and Civil Actions
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Nurse Charged With Health-Care Fraud Scheme For Billing Medicare for Unnecessary Services
March 10, 2015- Criminal and Civil Actions
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Florida Home Health Care Company Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations
March 9, 2015- Criminal and Civil Actions
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New York Doctor Pleads Guilty in $14.2 Million Medicare Fraud Scheme
March 6, 2015- Criminal and Civil Actions
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Rockport Dentist Settles Federal Health Care Fraud Complaint
March 4, 2015- Criminal and Civil Actions
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New York Catholic Nursing Chain to Pay $3.5 Million to Resolve Allegations Concerning Claims for Rehabilitation Therapy
March 2, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies
March 2, 2015- Criminal and Civil Actions
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Annapolis Woman Sentenced To 3 Years In Prison For Treating Patients While Fraudulently Posing As A Physician's Assistant
February 27, 2015- Criminal and Civil Actions
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Baptist Health Medical Center North Little Rock Enters Into Settlement Agreement Under False Claims Act
February 27, 2015- Criminal and Civil Actions
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Nursing Agency Operator to be Incarcerated for 92 Months and Forfeits Home
February 27, 2015- Criminal and Civil Actions
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Michigan Psychotherapy Clinic Owner Sentenced to 87 Months in Prison for his Role in $3.3 Million Medicare Fraud Scheme
February 27, 2015- Criminal and Civil Actions
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Two Miami Residents Sentenced to 72 Months in Prison for Their Roles in $63 Million Medicare Fraud Scheme
February 27, 2015- Criminal and Civil Actions
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Former Hospice COO Charged with Health Care Fraud, Lying to a Federal Grand Jury
February 26, 2015- Criminal and Civil Actions
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Life Support Ambulance, Co-Owner, And Manager Sentenced For Health Care Fraud
February 26, 2015- Criminal and Civil Actions
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Three Individuals Arrested for More Than $2.4 million in Medicare and Medicaid Fraud
February 26, 2015- Criminal and Civil Actions
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Federal Indictments Returned Against Jackson-Area Residents In Health Care Fraud Scheme Targeting Medicare Card-Holders
February 25, 2015- Criminal and Civil Actions
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Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport Services
February 25, 2015- Criminal and Civil Actions
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Physician's Assistant Admits Taking More Than $70,000 In Bribes In Test-Referral Scheme With New Jersey Clinical Lab
February 25, 2015- Criminal and Civil Actions