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 4,321–4,340 of 5,076 actions
Sorted by date
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Physical Therapist Facing Additional Health Care Fraud and Tax Fraud Charges
May 9, 2014- Criminal and Civil Actions
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District Woman Pleads Guilty to Health Care Fraud, Sold Counterfeit Documents to Would-Be Home Health Care Aides
May 8, 2014- Criminal and Civil Actions
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Ocala, Florida Man Charged With Failure to Pay Child Support for His Children Who Reside In Orange County, New York
May 8, 2014- Child Support
- Criminal and Civil Actions
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Martin Woman Sentenced In Federal Program Fraud Case
May 7, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Florida-Based Baptist Health System for $2.5 Million
May 6, 2014- Criminal and Civil Actions
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Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme
May 6, 2014- Criminal and Civil Actions
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Newport Chiropractor Convicted of Health Care Fraud Conspiracy
May 5, 2014- Criminal and Civil Actions
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Local In-Home Healthcare Provider Pleads Guilty to Fraud Charges
May 2, 2014- Criminal and Civil Actions
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Opelika Doctor Indicted for Selling Misbranded Intrauterine Devices
May 2, 2014- Criminal and Civil Actions
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Guilty Plea in Conspiracy to Receive Kickbacks for Medicare & Medicaid Patient Referrals
May 2, 2014- Criminal and Civil Actions
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Havre Psychologist Pleads Guilty To Bribery and Tax Fraud
May 1, 2014- Criminal and Civil Actions
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Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme
April 30, 2014- Criminal and Civil Actions
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New Jersey Regional Medical Center Pays Hundreds of Thousands to Resolve Kickback Allegations
April 30, 2014- Criminal and Civil Actions
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Two Fugitives Arrested in Continuum Healthcare Kickback Conspiracy
April 30, 2014- Criminal and Civil Actions
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Former CEO of SEMO Health Network Pleads Guilty to Submitting False Grant Documents
April 29, 2014- Criminal and Civil Actions
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Former Waldo Chiropractor Pleads Guilty to $3 Million Medicare Fraud
April 29, 2014- Criminal and Civil Actions
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Former Fire Chief, Wife, Sentenced On Fraud Charges
April 28, 2014- Criminal and Civil Actions
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New Leipzig Man Sentenced For False Statements To Medicaid
April 28, 2014- Criminal and Civil Actions
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Continuum Healthcare Executives and 8 Others Charged with Kickback Conspiracy
April 25, 2014- Criminal and Civil Actions
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Old Forge Pharmacist Pleads Guilty to Health Care Fraud Charges
April 25, 2014- Criminal and Civil Actions