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 4,381–4,400 of 5,076 actions
Sorted by date
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Husband and Wife Arrested For Operating Clinic to Defraud Medicare
March 28, 2014- Criminal and Civil Actions
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Akron Physician and Three Employees Indicted For Illegally Prescribing Hundreds of Thousands of Painkillers and Other Pills
March 26, 2014- Criminal and Civil Actions
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Effingham Doctor Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances
March 26, 2014- Criminal and Civil Actions
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Ferndale Doctor Pleads Guilty To Prescription Drug Trafficking
March 26, 2014- Criminal and Civil Actions
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Rapid City Man Charged With Theft from Indian Health Service
March 26, 2014- Criminal and Civil Actions
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New York Doctor Admits Taking Bribes for Referring Tests to New Jersey Clinical Lab
March 25, 2014- Criminal and Civil Actions
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Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme
March 25, 2014- Criminal and Civil Actions
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Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme
March 24, 2014- Criminal and Civil Actions
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Duke University Health System, Inc. Agrees To Pay $1 Million for Alleged False Claims Submitted To Federal Health Care Programs
March 21, 2014- Criminal and Civil Actions
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U.S. Settles Civil Lawsuit against Valley Heart Consultants/Doctors
March 21, 2014- Criminal and Civil Actions
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Federal Jury Finds Missouri Woman Guilty Of Health Care Fraud
March 20, 2014- Criminal and Civil Actions
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Mechanicsburg Doctor and Owner of Two Medical Facilities Sentenced To 15 Months Imprisonment
March 20, 2014- Criminal and Civil Actions
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Sibling Sentenced to 6 Months in Jail for Theft of Welfare Benefits
March 20, 2014- Criminal and Civil Actions
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$1.5M Settlement with West Penn Allegheny Health System Resolves False Claims Act Allegations
March 19, 2014- Criminal and Civil Actions
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American Family Care Inc. To Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims
March 18, 2014- Criminal and Civil Actions
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Osteopathic Physician Arrested on Health Care Fraud Charges
March 18, 2014- Criminal and Civil Actions
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Straw Owner of Clinic Sentenced in Medicare Fraud Scheme
March 18, 2014- Criminal and Civil Actions
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Defendants Convicted of Health Care Fraud to be Sentenced
March 17, 2014- Criminal and Civil Actions
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Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction
March 17, 2014- Criminal and Civil Actions
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Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme
March 14, 2014- Criminal and Civil Actions