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 3,961–3,980 of 4,977 actions
Sorted by date
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Oklahoma Dental Clinics Pay Over $5 Million To Settle Allegations Of False Medicaid Claims For Dental Restoration Procedure
October 31, 2014- Criminal and Civil Actions
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Owner and Patient Recruiter Sentenced to Prison for Their Roles in $258.5 Million Medicare Fraud Scheme
October 31, 2014- Criminal and Civil Actions
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Former Northwestern Physician To Pay The United States $475,000 To Settle Cancer Research Grant Fraud Claims
October 30, 2014- Criminal and Civil Actions
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Physician and Others Sentenced in "Pill Mill" Case
October 30, 2014- Criminal and Civil Actions
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Dignity Health Agrees to Pay $37 Million to Settle False Claims Act Allegations
October 30, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Obtains Temporary Restraining Order Against Outpatient Chemical Dependency Clinics Engaged In A Fraudulent Kickback Scheme
October 29, 2014- Criminal and Civil Actions
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Maryland Woman Admits To Treating Patients While Fraudulently Posing As A Physician's Assistant
October 29, 2014- Criminal and Civil Actions
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Biomet Companies to Pay Over $6 Million to Resolve False Claims Act Allegations Concerning Bone Growth Stimulators
October 29, 2014- Criminal and Civil Actions
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Detroit-Area Home Health Care Assistant Sentenced for Scheme to Bill Medicare Nearly $15 Million for Services Never Provided
October 29, 2014- Criminal and Civil Actions
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Government Resolves False Claims Act Allegations Against Advanced Professional Home Health Care
October 27, 2014- Criminal and Civil Actions
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Former President and Owner of Rehabilitation Clinic Pleaded Guilty in Health Care Fraud and Money Laundering Scheme
October 27, 2014- Criminal and Civil Actions
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Montana Man Sentenced for Health Care Fraud
October 24, 2014- Criminal and Civil Actions
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Rapid City Man Sentenced for Theft from Indian Health Services
October 24, 2014- Criminal and Civil Actions
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Owner Of Harrisburg Healthcare Services Firm Charged With Additional Offenses
October 23, 2014- Criminal and Civil Actions
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DaVita to Pay $350 Million to Resolve Allegations of Illegal Kickbacks
October 22, 2014- Criminal and Civil Actions
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Founder of Detroit-Area Home Health Agencies Pleads Guilty to Health Care Fraud Conspiracy
October 22, 2014- Criminal and Civil Actions
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Timonium Man Sentenced To 18 Months In Prison For Stealing More Than $680,000 From An NIH Research Grant
October 21, 2014- Criminal and Civil Actions
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Kentucky Cardiologists Agree to Pay $380,000 to Settle False Claims Act Allegations Based on Illegal Referrals
October 21, 2014- Criminal and Civil Actions