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 3,941–3,960 of 4,977 actions
Sorted by date
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Former Shelby County Hospital CFO Guilty in EHR Incentive Case
November 13, 2014- Criminal and Civil Actions
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Owners of Detroit-Area Home Health Agency Plead Guilty to Health Care Fraud Conspiracy
November 13, 2014- Criminal and Civil Actions
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Five Florida Residents Plead Guilty for Roles in $6 Million Miami Home Health Care Fraud Scheme
November 13, 2014- Criminal and Civil Actions
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Owner of Miami Home Health Company Pleads Guilty for Role in $30 Million Health Care Fraud Scheme
November 13, 2014- Criminal and Civil Actions
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Vascular Solutions Inc. and its CEO Charged with Selling Unapproved Medical Devices and Conspiring to Defraud the United States
November 13, 2014- Criminal and Civil Actions
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Careall Companies Agree to Pay $25 Million to Settle False Claims Act Allegations
November 12, 2014- Criminal and Civil Actions
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Director Of Nursing Sentenced To 57 Months In Prison For Role In $7 Million Health Care Fraud Scheme
November 12, 2014- Criminal and Civil Actions
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Ambulance Company, Owners, and Manager Plead Guilty to Health Care Fraud and Kickback Scheme
November 6, 2014- Criminal and Civil Actions
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Medicare Beneficiaries Charged in Ambulance Health Care Fraud Scheme
November 6, 2014- Criminal and Civil Actions
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Biotronik Inc. to Pay $4.9 Million to Resolve Claims that Company Paid Kickbacks to Physicians
November 6, 2014- Criminal and Civil Actions
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Former Community Health Clinic CFO Indicted for Scheme to Defraud Millions from Government
November 5, 2014- Criminal and Civil Actions
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Judge Sentences Ambulance Company Owner to More than Five Years in Prison
November 5, 2014- Criminal and Civil Actions
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Jury Convicts Austin Doctor and Unlicensed Physician's Assistant of Health Care Fraud
November 5, 2014- Criminal and Civil Actions
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Detroit-Area Man Arrested in Connection with Home Health Care Fraud Scheme
November 5, 2014- Criminal and Civil Actions
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Owner and Administrator of Two Miami Home Health Companies Sentenced to 80 Months in Prison for $74 Million Fraud Scheme
November 5, 2014- Criminal and Civil Actions
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Cicero Chiropractor Settles Civil Health Care Fraud Claims
November 4, 2014- Criminal and Civil Actions
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Dr. John Yacoub Sentenced For Illegal Drug Distribution
November 3, 2014- Criminal and Civil Actions
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Former Medical Director for Horizons Hospice Pleads Guilty to Health Care Fraud Charge
November 3, 2014- Criminal and Civil Actions
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Wichita Chiropractor Sentenced In Health Care Fraud Case
November 3, 2014- Criminal and Civil Actions