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 4,061–4,080 of 5,035 actions
Sorted by date
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Podiatrist Charged With Health Care Fraud and Identity Theft
October 6, 2014- Criminal and Civil Actions
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Mount Vernon Woman Pleads Guilty To Health Care Fraud
October 3, 2014- Criminal and Civil Actions
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South Florida Doctor and Other Professionals Charged with Health Care Fraud At Biscayne Milieu Health Center, Inc.
October 2, 2014- Criminal and Civil Actions
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Shell Company Operator Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
October 2, 2014- Criminal and Civil Actions
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Detroit-Area Operator of Adult Day Care Center, Two Home Health Care Company Owners Convicted in $29 Million Medicare Fraud Conspiracy
October 1, 2014- Criminal and Civil Actions
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Detroit-Area Doctor and Three Others Indicted for Their Alleged Roles in $7 Million Health Care Fraud Scheme
September 30, 2014- Criminal and Civil Actions
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Miami Home Health Care Agency Owner Indicted in $8 Million Medicare Fraud Scheme
September 30, 2014- Criminal and Civil Actions
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Six Defendants Charged for $6 Million Miami Home Health Care Fraud Scheme
September 30, 2014- Criminal and Civil Actions
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Two Defendants Charged in Connection with Detroit-Area Home Health Kickback Scheme
September 30, 2014- Criminal and Civil Actions
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Administrator Sentenced to 68 Months in Prison for Role in $6 Million Miami Home Health Care Fraud Scheme
September 29, 2014- Criminal and Civil Actions
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Area Women Plead Guilty To Medicaid Funds Fraud
September 26, 2014- Criminal and Civil Actions
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Caremark Will Pay $6 Million to Resolve False Claims Act Allegations
September 26, 2014- Criminal and Civil Actions
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Former Owner of Durable Medical Equipment Company Arrested in Health Care Fraud and Money Laundering Scheme
September 26, 2014- Criminal and Civil Actions
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Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme
September 26, 2014- Criminal and Civil Actions
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Owner of Home Health Agency Sentenced to Five Years in Prison for Structuring $1.8 Million in Cash Withdrawals to Conceal a $4.5 Million Healthcare Fraud Scheme
September 25, 2014- Criminal and Civil Actions
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Seven Defendants Indicted and Three Other Defendants Plead Guilty for Their Roles in $56 Million Medicare Fraud Scheme
September 25, 2014- Criminal and Civil Actions
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Catholic Charities West Michigan Agrees to Implement Compliance Program in Settlement of Government's False Claims Act Allegations
September 24, 2014- Criminal and Civil Actions
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East Islip Doctor Pleads Guilty To The Illegal Distribution Of Oxycodone
September 24, 2014- Criminal and Civil Actions
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Enzo Biochem, Inc. And Enzo Clinical Laboratories Pay $3.5 Million To Resolve Civil Fraud Allegations
September 24, 2014- Criminal and Civil Actions