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 4,441–4,460 of 5,076 actions
Sorted by date
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Former Shelby County Residents Guilty in Health Care Fraud Scheme
February 19, 2014- Criminal and Civil Actions
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Monmouth County, N.J., Doctor Admits Stealing $1.1 Million
February 19, 2014- Criminal and Civil Actions
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Government Intervenes in Lawsuit against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks
February 19, 2014- Criminal and Civil Actions
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Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs
February 19, 2014- Criminal and Civil Actions
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Corpus Christi Doctor Convicted in Connection with Fraudulent Health Care Billing Scheme
February 18, 2014- Criminal and Civil Actions
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Miami Physician Pleads Guilty in Medicare Fraud Scheme
February 18, 2014- Criminal and Civil Actions
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Three Found Guilty for Roles in $20 Million Health Care Fraud Scheme Involving Bogus Prescriptions for Expensive Anti-Psychotic Drugs
February 18, 2014- Criminal and Civil Actions
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Three Medical Groups and A Medical Billing Company Agree To Pay $3,340,979 to Resolve Investigation into Medicare Overbilling Scheme
February 18, 2014- Criminal and Civil Actions
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Alton Doctor Pleads Guilty To Health Care Fraud and Illegal Dispensation of Controlled Substances
February 14, 2014- Criminal and Civil Actions
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Former Lab Executive Sentenced for Tax-Related Crimes
February 14, 2014- Criminal and Civil Actions
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Walla Walla Man Sentenced To Probation And Ordered To Pay Over $106,000 For Willfully Failing To Pay Child Support
February 13, 2014- Child Support
- Criminal and Civil Actions
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Former Chiropractor, David Lee Killen, Indicted On Health Care Fraud And Aggravated Identity Theft Charges
February 13, 2014- Criminal and Civil Actions
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Former KC Man Pleads Guilty To Fleeing U.S. To Avoid Paying Child Support - Project Save Our Children
February 12, 2014- Child Support
- Criminal and Civil Actions
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Local In-Home Healthcare Provider Indicted On Bank Fraud Charges
February 12, 2014- Criminal and Civil Actions
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Tyler County Woman Guilty of Health Care Fraud
February 12, 2014- Criminal and Civil Actions
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Local Physician Indicted on Charges of Health Care Fraud
February 11, 2014- Criminal and Civil Actions
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Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme
February 11, 2014- Criminal and Civil Actions
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Government Settles False Claims Act Allegations against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million
February 10, 2014- Criminal and Civil Actions
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Car Repair Shop Owner and His Son Admit To Drug Trafficking and Armed Commercial Burglaries
February 7, 2014- Criminal and Civil Actions
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Prince Frederick Physician Admits To Illegal Drug Distribution and Health Care Fraud Scheme
February 7, 2014- Criminal and Civil Actions