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 4,501–4,520 of 5,076 actions
Sorted by date
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Nationwide Contract Therapy Providers to Pay $30 Million to Resolve False Claims Act Allegations
January 17, 2014- Criminal and Civil Actions
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Manhattan Physician Pleads Guilty To Unlawfully Prescribing Prescription Drugs
January 16, 2014- Criminal and Civil Actions
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Brotherly Love Ambulance EMT Pleads Guilty to Health Care Fraud Scheme
January 15, 2014- Criminal and Civil Actions
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San Fernando Valley Woman Pleads Guilty to Federal Charges in $25 Million Health Care Fraud Case
January 13, 2014- Criminal and Civil Actions
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United States Settles Action against New York City Department of Education for Submitting False Claims to Medicaid for Psychological Services to Special Education Students
January 13, 2014- Criminal and Civil Actions
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Government Intervenes In Lawsuits against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks
January 13, 2014- Criminal and Civil Actions
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Centreville Woman Sentenced For Health Care Fraud
January 10, 2014- Criminal and Civil Actions
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McAllen Area Ambulance Company Owner Charged with Multiple Health Care Fraud Allegations
January 10, 2014- Criminal and Civil Actions
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Former HealthEssentials Solutions Inc. Executives To Pay More Than $1 Million To Resolve Allegations Of Submitting False Claims To Federal Health Care Program
January 10, 2014- Criminal and Civil Actions
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Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme
January 9, 2014- Criminal and Civil Actions
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Pharmacist Charged With Paying More Than $50,000 in Kickbacks to Doctor for Prescription Referrals
January 9, 2014- Criminal and Civil Actions
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Southern California Doctor Sentenced to over 3 Years in Prison for Medicare Fraud Scheme
January 9, 2014- Criminal and Civil Actions
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CareFusion to Pay the Government $40.1 Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor
January 9, 2014- Criminal and Civil Actions
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Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013
January 9, 2014- Criminal and Civil Actions
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Former Clinic Owner Pleads Guilty To $3.4 Million Medicaid Fraud Scheme
January 7, 2014- Criminal and Civil Actions
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United States Department Of Justice And The State Of Washington Announce Successful Health Care Fraud Settlement With Dr. Abhijit Deshpande And Pinnacle Health Care
January 7, 2014- Criminal and Civil Actions
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Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
January 7, 2014- Criminal and Civil Actions
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Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
January 7, 2014- Criminal and Civil Actions