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 3,901–3,920 of 5,033 actions
Sorted by date
-
Ageless Men's Health, LLC To Pay $1.6 Million To The Government For Overbilling Medicare And Tricare
February 4, 2015- Criminal and Civil Actions
-
Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami Health Care Fraud Scheme
February 3, 2015- Criminal and Civil Actions
-
McAllen Area Ambulance Company Owner Pleads Guilty in Health Care Fraud Scheme
February 3, 2015- Criminal and Civil Actions
-
Husband and Wife Convicted in Multi-Million Dollar Healthcare Fraud Scheme
February 2, 2015- Criminal and Civil Actions
-
Nigerian Sentenced for East Texas Health Care Fraud Violations
February 2, 2015- Criminal and Civil Actions
-
Former Non-Profit Health Clinics CEO Arrested on 112-Count Indictment
February 2, 2015- Criminal and Civil Actions
-
New York City Employee Sentenced In Manhattan Federal Court For Million-Dollar Medicaid Fraud
February 2, 2015- Criminal and Civil Actions
-
Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals to Pay $75 Million to Settle False Claims Act Allegations
February 2, 2015- Criminal and Civil Actions
-
Brothers Plead Guilty To Conspiracy To Distribute Over $6.6 Million In Contraband Cigarettes
January 29, 2015- Criminal and Civil Actions
-
Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
January 29, 2015- Criminal and Civil Actions
-
Doctor Sentenced to 16 Months in Prison for taking Bribes in Test-Referral scheme with New Jersey clinical lab
January 29, 2015- Criminal and Civil Actions
-
Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic
January 29, 2015- Criminal and Civil Actions
-
Louisville Physician Pays $515,408.85 For Treating Patients With Misbranded Drugs And Fraudulently Charging Medicare
January 29, 2015- Criminal and Civil Actions
-
Pennsylvania Doctor And Receptionist Charged With Running "Pill Mill"
January 29, 2015- Criminal and Civil Actions
-
Four Florida Residents Sentenced to Federal Prison for Roles in $6 Million Miami Home Health Care Fraud Scheme
January 29, 2015- Criminal and Civil Actions
-
Doctor from Effingham, Illinois Convicted of Illegal Dispensation of Controlled Substances
January 27, 2015- Criminal and Civil Actions
-
Former Waldo Chiropractor Sentenced for $3 Million Medicare Fraud
January 27, 2015- Criminal and Civil Actions
-
North Carolina Couple Sentenced to Pay $342,447 in Restitution for Participating in Health Care Kickback Scheme
January 27, 2015- Criminal and Civil Actions
-
Floyd County Ambulance Services Company to Pay U.S. Government $948,000 to Settle False Claims Act Violations
January 26, 2015- Criminal and Civil Actions
-
Owner of Miami Home Health Company Sentenced to 106 Months in Prison for $30 Million Health Care Fraud Scheme
January 26, 2015- Criminal and Civil Actions