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 5,008 actions
Sorted by date
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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
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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