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 4,241–4,260 of 5,076 actions
Sorted by date
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Patient Recruiter Pleads Guilty For Role in $6.5 Million Health Care Fraud Scheme
June 27, 2014- Criminal and Civil Actions
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Ambulance Company Manager Sentenced To Five Years for Role in Medicare Fraud Conspiracy
June 26, 2014- Criminal and Civil Actions
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Doctors Indicted For Health Care Fraud
June 26, 2014- Criminal and Civil Actions
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Operators of Brian Center Health and Rehabilitation Center Indicted
June 26, 2014- Criminal and Civil Actions
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Ambulance Company Co-Owner Sentenced To 13 1/2 Years for Health Care Fraud Scheme
June 25, 2014- Criminal and Civil Actions
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Caldwell Man Pleads Guilty to Social Security Fraud
June 25, 2014- Criminal and Civil Actions
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Huntersville Physician Pleads Guilty To Health Care Fraud and Tax Fraud and Agrees To Pay $6.2 Million to Settle Civil Fraud Claims
June 25, 2014- Criminal and Civil Actions
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Nation's Largest Nursing Home Pharmacy Company to Pay $124 Million to Settle Allegations Involving False Billings to Federal Health Care Programs
June 25, 2014- Criminal and Civil Actions
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Former Blackfeet Po'Ka Project Officials Sentenced for Massive Grant Fraud HHS Inspector General Claims $4.6 million in Potential Fraud
June 24, 2014- Criminal and Civil Actions
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Nursing Facility Agrees To Repay $500,000 to Resolve Civil Overpayment Allegations
June 24, 2014- Criminal and Civil Actions
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Six Charged In Manhattan Federal Court for Operating Illegal Prescription Drug Ring Out Of Bronx Grocery Store
June 24, 2014- Criminal and Civil Actions
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Owner of Home Health Company Pleads Guilty to Role in $6.5 Million Health Care Fraud Scheme
June 24, 2014- Criminal and Civil Actions
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$4 Million Recovery in Dr. Stacey Johnson Matter
June 23, 2014- Criminal and Civil Actions
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Guatemalan Man Sentenced to 16 Months for Fraud
June 23, 2014- Criminal and Civil Actions
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Federal Jury Convicts Centreville Woman Of Bilking Medicaid
June 19, 2014- Criminal and Civil Actions
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Harrisburg Health Care Provider Charged Federally With Medicaid Fraud
June 19, 2014- Criminal and Civil Actions
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Rosebud Woman Sentenced For Acquiring Controlled Substances by Fraud
June 19, 2014- Criminal and Civil Actions
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Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme
June 19, 2014- Criminal and Civil Actions
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Patient Recruiter Pleads Guilty in Miami for Role in $205 Million Health Care Fraud Scheme
June 19, 2014- Criminal and Civil Actions
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Office Worker Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme
June 18, 2014- Criminal and Civil Actions