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 4,281–4,300 of 5,076 actions
Sorted by date
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"Home Alone 3"
June 5, 2014- Criminal and Civil Actions
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Grand Jury Indicts Two Scientists for Obtaining Government Research Contracts by Fraud
June 4, 2014- Criminal and Civil Actions
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Husband, Wife Sentenced to Prison on Health Care Fraud Charges, Must Repay More than $800,000
June 4, 2014- Criminal and Civil Actions
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Nigerian Fugitive Arrested for Health Care Fraud Violations
June 4, 2014- Criminal and Civil Actions
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Local Doctor and Four Others Charged with Defrauding Medicare of Nearly $3 Million
June 3, 2014- Criminal and Civil Actions
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Owners of Elizabethtown Hematology Oncology, PLC Agree To Pay Over $3.7 Million to Settle False Billings to Government Health Care Programs
June 3, 2014- Criminal and Civil Actions
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Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme
June 3, 2014- Criminal and Civil Actions
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Timonium Man Pleads Guilty To Stealing Over $570,000 From An NIH Research Grant
May 30, 2014- Criminal and Civil Actions
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First Call Ambulance Service, LLC. Settles False Claims Act Allegations
May 29, 2014- Criminal and Civil Actions
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Dr. John Yacoub Pleads Guilty To Drug Distribution
May 28, 2014- Criminal and Civil Actions
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King's Daughters Medical Center to Pay Nearly $41 Million to Resolve Allegations of False Billing for Unnecessary Cardiac Procedures and Kickbacks
May 28, 2014- Criminal and Civil Actions
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Minnesota-Based Medtronic Inc. to Pay $9.9 Million to Resolve Claims That Company Paid Kickbacks to Physicians
May 28, 2014- Criminal and Civil Actions
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Hospice Owner Sentenced To More Than 14 Years in Prison for Multi-Million Dollar Health Care Fraud Scheme
May 27, 2014- Criminal and Civil Actions
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Illinois Hospice Executive, Three Former Employees and Company Indicted for Allegedly Falsely Elevating Level of Patients' Care
May 27, 2014- Criminal and Civil Actions
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Former Oklahoma State University Professor Convicted on 26 Fraud and Public Corruption Charges Involving Blackfeet Po'Ka Program
May 23, 2014- Criminal and Civil Actions
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Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme
May 22, 2014- Criminal and Civil Actions
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Detroit-Area Home Health Agency Owner Sentenced to 72 Months in Prison for His Role in $13.8 Million Medicare Fraud Scheme
May 22, 2014- Criminal and Civil Actions
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Owner and Recruiter for Louisiana and Texas Mental Health Clinics Convicted as Part of $258 Million Health Care Fraud Scheme in Baton Rouge, Louisiana
May 22, 2014- Criminal and Civil Actions
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Kansas City Man Pleads Guilty To $2.6 Million Health Care Fraud
May 21, 2014- Criminal and Civil Actions