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 3,981–4,000 of 4,977 actions
Sorted by date
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Miami-Area Physician Assistant Sentenced to 15 Years in Prison for $200 Million Medicare Fraud Scheme
October 21, 2014- Criminal and Civil Actions
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Akron doctor pleads guilty to illegally prescribing painkillers
October 20, 2014- Criminal and Civil Actions
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Suburban Dermatologist Convicted Of Cheating Medicare And Private Insurers Of $2.6 Million In Health Care Fraud Scheme
October 20, 2014- Criminal and Civil Actions
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President of Houston Hospital and Three Others Convicted in $158 Million Medicare Fraud Scheme
October 20, 2014- Criminal and Civil Actions
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Operators of Houston Area Diagnostic Centers Agree to Pay $2.6 Million to Settle Alleged False Claims Act Violations
October 17, 2014- Criminal and Civil Actions
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Binghamton, New York - Hospital has paid more than $3.37 Million to resolve self-disclosed billing improprieties
October 16, 2014- Criminal and Civil Actions
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Cahokia Man Pleads Guilty To Health Care Fraud
October 16, 2014- Criminal and Civil Actions
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Collinsville Man Pleads Guilty To Theft Of Medicaid Funds
October 16, 2014- Criminal and Civil Actions
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Federal Grand Jury Charges San Angelo, Texas, Psychiatrist with 52 Counts of Health Care Fraud
October 16, 2014- Criminal and Civil Actions
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Yonkers Cardiologist Convicted Of Fraud Sentenced In White Plains Federal Court To Three Years In Prison
October 16, 2014- Criminal and Civil Actions
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Compounding Pharmacist Admits Paying Kickbacks for Referrals, Health Care Fraud
October 14, 2014- Criminal and Civil Actions
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Miami-Dade Business Owner Sentenced to 5.5 Years for Medicaid Fraud
October 14, 2014- Criminal and Civil Actions
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Radiology Billing Company to Pay $1.95 Million to Resolve False Claims Act Allegations
October 14, 2014- Criminal and Civil Actions
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Bioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
October 14, 2014- Criminal and Civil Actions
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Three Florida Residents are Charged with Health Care Fraud, Money Laundering and Drug Trafficking
October 10, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Settles Civil Fraud Claims Against Caremed Pharmaceutical Services For Engaging In Fraudulent Conduct
October 9, 2014- Criminal and Civil Actions
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Missouri Woman Sentenced For Health Care Fraud
October 9, 2014- Criminal and Civil Actions
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New Jersey Man Charged With Health Care Fraud Scheme And Illegally Selling Steroids
October 8, 2014- Criminal and Civil Actions
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Manager of Three Los Angeles Medical Clinics Indicted in $4 Million Medicare Fraud Scheme
October 8, 2014- Criminal and Civil Actions