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 4,141–4,160 of 5,035 actions
Sorted by date
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Government Settles False Claims Act Allegations against Optim Healthcare
August 14, 2014- Criminal and Civil Actions
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New York Heart Center to Pay More Than $1.33 Million to Settle Allegations of False Claims Act and Stark Law Violations
August 14, 2014- Criminal and Civil Actions
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Middle Georgia Tax Preparer Sentenced
August 13, 2014- Criminal and Civil Actions
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Former Director of Yosemite National Park Child Care Center Charged with Embezzlement
August 12, 2014- Criminal and Civil Actions
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Former Head of Cleveland Anti-Poverty Agency Charged With Bribery, Conspiracy
August 12, 2014- Criminal and Civil Actions
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Northern Virginia Dermatologist Charged with Health Care Fraud
August 12, 2014- Criminal and Civil Actions
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Owners of Lawrence County Medical Clinics Plead Guilty To Conspiracy to Commit Health Care Fraud
August 8, 2014- Criminal and Civil Actions
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Columbus Home Health Operator Sentenced in Fraud Scheme
August 7, 2014- Criminal and Civil Actions
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Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal Pay-for-Patient Conspiracy
August 7, 2014- Criminal and Civil Actions
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Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme
August 7, 2014- Criminal and Civil Actions
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New York City to Pay More Than $1 Million To Resolve Medicaid False Claims Act Lawsuit
August 4, 2014- Criminal and Civil Actions
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Community Health Systems Inc. to Pay $98.15 Million to Resolve False Claims Act Allegations
August 4, 2014- Criminal and Civil Actions
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Former Owner of Southern California Medical Supply Company Found Guilty for a 10-Year, $8.3 Million Medicare Fraud Scheme
August 1, 2014- Criminal and Civil Actions
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Avoca Woman Charged With Health Care Fraud
July 30, 2014- Criminal and Civil Actions
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Massachusetts Man Convicted of Failure to Pay Child Support and Drug Charge
July 30, 2014- Child Support
- Criminal and Civil Actions
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Operators of Healthcare Company Convicted of Fraud and Kickbacks
July 30, 2014- Criminal and Civil Actions
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Director of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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"Doctor At Home" Manager Arrested on Federal Health Care Fraud Charge; Allegedly Ran Extensive Medicare Fraud Scheme
July 29, 2014- Criminal and Civil Actions
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Owner of Home Health Agency Sentenced to Nearly Five Years for Bilking Medicare out of $5 Million in Health Care Fraud Scheme
July 29, 2014- Criminal and Civil Actions