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 4,161–4,180 of 5,035 actions
Sorted by date
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Local In-Home Healthcare Provider Sentenced on Fraud Charges
July 28, 2014- Criminal and Civil Actions
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Ambulance Company Owner Sentenced to Eight Years for Medicare Fraud
July 28, 2014- Criminal and Civil Actions
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Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme
July 28, 2014- Criminal and Civil Actions
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Vascular Solutions Inc. to Pay $520,000 to Resolve False Claims Allegations Relating to Medical Device
July 28, 2014- Criminal and Civil Actions
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Four Individuals Sentenced In Federal Program Fraud Case
July 24, 2014- Criminal and Civil Actions
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Hacker Charged with Breaching Multiple Government Computers and Stealing Thousands of Employee and Financial Records
July 24, 2014- Criminal and Civil Actions
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Palm Beach County Brothers and Company Sentenced in $4 million "Cash Back" Food Stamp Fraud Scheme
July 24, 2014- Criminal and Civil Actions
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Texas Doctor Convicted of Health Care Fraud Violations
July 24, 2014- Criminal and Civil Actions
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U.S. Seniors Deceived By Foreign Scammers in Medicare Hoax
July 24, 2014- Criminal and Civil Actions
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Owner and Administrator of Miami Home Health Companies Pleads Guilty for Role in $74 Million Health Care Fraud Scheme
July 23, 2014- Criminal and Civil Actions
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$343,000 Settlement with American International Biotechnology, LLC Resolves False Claims Act Allegations
July 22, 2014- Criminal and Civil Actions
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Owner of Allergy Lab Pleads Guilty to Faking Allergy Test Results
July 22, 2014- Criminal and Civil Actions
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Former West Virginia DHHR Employee Pleads Guilty To Fraud
July 21, 2014- Criminal and Civil Actions
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Jury Convicts 38th Defendant in Health Care Fraud Scheme
July 21, 2014- Criminal and Civil Actions
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Wichita Chiropractor Pleads Guilty In Health Care Fraud Case
July 21, 2014- Criminal and Civil Actions
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Alabama Hospital System and Physician Group Agree to Pay $24.5 Million to Settle Lawsuit Alleging False Claims for Illegal Medicare Referrals
July 21, 2014- Criminal and Civil Actions
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Lakeland Doctor Pleads Guilty To Healthcare Fraud
July 18, 2014- Criminal and Civil Actions
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X-Ray Technician Who Became Company's Vice President Pleads Guilty To Health Care Fraud
July 17, 2014- Criminal and Civil Actions
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New York Doctor Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
July 15, 2014- Criminal and Civil Actions
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Skokie Couple Arrested for Allegedly Bilking Medicare and Paying Kickbacks for Patients in $800,000 Health Care Fraud Scheme
July 15, 2014- Criminal and Civil Actions