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 4,421–4,440 of 5,076 actions
Sorted by date
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Kyle Man Charged with Health Care Fraud
February 27, 2014- Criminal and Civil Actions
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Pine Ridge Woman Charged With Health Care Fraud
February 27, 2014- Criminal and Civil Actions
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Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks
February 27, 2014- Criminal and Civil Actions
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Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme
February 27, 2014- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
February 26, 2014- Criminal and Civil Actions
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Salt Lake City Psychologist Charged With Health Care Fraud In Indictment Returned By Grand Jury
February 26, 2014- Criminal and Civil Actions
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Concord Doctor Pleads Guilty for Role in $27 Million Home Health Care Scam
February 25, 2014- Criminal and Civil Actions
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United States Settles False Claims Act Lawsuit against Florida Pain Clinic and Its Owner
February 25, 2014- Criminal and Civil Actions
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Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs
February 25, 2014- Criminal and Civil Actions
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Physical Therapist Arrested On Health Care Fraud Charges
February 24, 2014- Criminal and Civil Actions
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Alvarado Pharmacy and Its Owner Ordered To Repay Medicare over $1 Million
February 21, 2014- Criminal and Civil Actions
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Andrews Woman Sentenced in Health Care Fraud Case
February 21, 2014- Criminal and Civil Actions
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Former Newton, Iowa Doctor Pleads Guilty of Health Care Fraud and Illegal Distribution of Controlled Substance
February 21, 2014- Criminal and Civil Actions
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Local Doctor Sentenced For Making False Statement to Agent
February 21, 2014- Criminal and Civil Actions
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New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme
February 21, 2014- Criminal and Civil Actions
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Atlanta Doctor Sentenced For Defrauding Medicare and IRS
February 20, 2014- Criminal and Civil Actions
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Houston Physician Arrested in Health Care Fraud Conspiracy
February 20, 2014- Criminal and Civil Actions
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Physician Arrested for Allegedly Illegally Dispensing Oxycodone and Falsely Billing Medicare in Undercover Probe
February 20, 2014- Criminal and Civil Actions