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 21–40 of 139 actions
Sorted by date
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Former Hospice Care Owner Convicted Of Defrauding Medicare
April 6, 2023- Criminal and Civil Actions
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Man Pleads Guilty To $3.1M Medicare Fraud Scheme
April 3, 2023- Criminal and Civil Actions
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Summit Hospice To Pay Over $1M To Settle False Claims Liability
March 3, 2023- Criminal and Civil Actions
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Hospice Agrees To Pay Nearly $1M To Settle False Claims Liability
August 19, 2022- Criminal and Civil Actions
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Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare
July 21, 2022- Criminal and Civil Actions
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York Nurse Sentenced For Stealing Prescription Drugs From A Hospice Patient
May 23, 2022- Criminal and Civil Actions
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Convicted health care fraudsters charged under False Claims Act
April 7, 2022- Criminal and Civil Actions
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Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare
March 8, 2022- Criminal and Civil Actions
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Attorney General Bonta Announces Arrests in Alleged Inland Empire Hospice Scam Defrauding Medicare and Medi-Cal Programs of More Than $4.2 Million
February 24, 2022- State Enforcement Agencies
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York County Nurse Charged With Stealing Prescription Drugs From A Hospice Patient
December 10, 2021- Criminal and Civil Actions
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Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
December 2, 2021- Criminal and Civil Actions
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Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy
December 2, 2021- Criminal and Civil Actions
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Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
December 1, 2021- Criminal and Civil Actions
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Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
November 23, 2021- Criminal and Civil Actions
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Geisinger Community Health Services Agrees To $18 Million Civil Settlement
November 1, 2021- Criminal and Civil Actions
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Hospice Facility Owner Indicted for Health Care Fraud
August 6, 2021- Criminal and Civil Actions
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