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 4,121–4,140 of 5,035 actions
Sorted by date
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DME Owner Heads to Prison for Multiple Counts of Health Care Fraud
August 26, 2014- Criminal and Civil Actions
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Former Acting HHS Cyber Security Director Convicted for Engaging in Child Pornography Enterprise
August 26, 2014- Criminal and Civil Actions
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Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme
August 26, 2014- Criminal and Civil Actions
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South Bay Doctor Pleads Guilty in Medicare Fraud Case, Admitting He Wrote Bogus Prescriptions for Power Wheelchairs and Other DME
August 25, 2014- Criminal and Civil Actions
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Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Scheme
August 25, 2014- Criminal and Civil Actions
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Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy
August 22, 2014- Criminal and Civil Actions
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Lansing Area Doctor Sentenced To Prison for Accepting Kickbacks for Medical Referrals and Not Reporting Cash Income from Signing Medical Marijuana Certifications
August 22, 2014- Criminal and Civil Actions
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Local Woman Indicted On Health Care Fraud Charges
August 22, 2014- Criminal and Civil Actions
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Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Fraud
August 22, 2014- Criminal and Civil Actions
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Baltimore Man Sentenced to Prison for Armed Commercial Burglaries and a Home Invasion Robbery
August 21, 2014- Criminal and Civil Actions
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Westlake Cardiologist Indicted For Performing Unnecessary Medical Procedures and Tests to Overbill Insurers by $7.2 Million
August 21, 2014- Criminal and Civil Actions
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Pharmacy Store Employees Plead Guilty In Scheme to Defraud Health Care Benefit Programs
August 20, 2014- Criminal and Civil Actions
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San Francisco and Los Banos Doctor Sentenced To Two Years in Prison in $3.2M Medicare Fraud Scheme
August 20, 2014- Criminal and Civil Actions
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Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme
August 20, 2014- Criminal and Civil Actions
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Baton Rouge Woman Sentenced To Lengthy Prison Term for Her Role in Multi-Million Dollar Medicare Fraud Scheme
August 18, 2014- Criminal and Civil Actions
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Carondelet Health Network to pay $35 Million to Resolve False Claims Allegations Involving St. Joseph's And St. Mary's Hospitals in Tucson
August 18, 2014- Criminal and Civil Actions
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Leader of $20 Million Fraud Scheme Involving Bogus Prescriptions for Expensive Anti-Psychotics Sentenced to 8 Years in Federal Prison
August 18, 2014- Criminal and Civil Actions
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Albert Einstein Healthcare and Fornance Physician Services Agree To Settlement Of Voluntary Disclosure
August 15, 2014- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Clinic Management Company Pleads Guilty in $3.2 Million Medicare Fraud Scheme
August 15, 2014- Criminal and Civil Actions
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Former Tufts Health Plan Employee Convicted of Disclosing Personal Patient Information
August 14, 2014- Criminal and Civil Actions