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 4,481–4,500 of 5,076 actions
Sorted by date
-
Hogsett Announces Charges against Indianapolis Man for Health Care Fraud
January 29, 2014- Criminal and Civil Actions
-
Kentucky Hospital Agrees to Pay Government $16.5 Million to Settle Allegations of Unnecessary Cardiac Procedures
January 29, 2014- Criminal and Civil Actions
-
Saint Joseph London Hospital to Pay $16.5 Million to Settle False Claims Act Allegations of Unnecessary Heart Procedures
January 28, 2014- Criminal and Civil Actions
-
Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges
January 28, 2014- Criminal and Civil Actions
-
Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme
January 28, 2014- Criminal and Civil Actions
-
Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Care
January 27, 2014- Criminal and Civil Actions
-
Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions
January 27, 2014- Criminal and Civil Actions
-
Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million
January 24, 2014- Criminal and Civil Actions
-
Solon Couple Indicted For $750,000 Health Care Fraud
January 24, 2014- Criminal and Civil Actions
-
Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme
January 24, 2014- Criminal and Civil Actions
-
Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme
January 24, 2014- Criminal and Civil Actions
-
Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products
January 24, 2014- Criminal and Civil Actions
-
Owners of Durable Medical Equipment Companies Sentenced To 54 Months in Prison for Their Roles in a Multi-Million Dollar Health Care Fraud Scheme
January 23, 2014- Criminal and Civil Actions
-
Home Health Agency Owner and Director of Nursing Indicted
January 23, 2014- Criminal and Civil Actions
-
Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme
January 23, 2014- Criminal and Civil Actions
-
Millcreek Township School District Agrees to Pay Government $350,000 to Resolve Allegation of Improper Medicaid Reimbursement
January 21, 2014- Criminal and Civil Actions
-
Former Owners of Murfreesboro Ambulance Service Sentenced To Federal Prison for Defrauding Medicare
January 17, 2014- Criminal and Civil Actions
-
Idaho Man Found Guilty Of Failure to Pay Legal Child Support
January 17, 2014- Child Support
- Criminal and Civil Actions
-
Kadoka Man Sentenced For Destruction of Government Property
January 17, 2014- Criminal and Civil Actions
-
Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme
January 17, 2014- Criminal and Civil Actions