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 4,581–4,600 of 5,076 actions
Sorted by date
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Baptist Health Systems Settles Federal False Claims Act Civil Lawsuit
November 18, 2013- Criminal and Civil Actions
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Orange County Ambulance Company Pays More Than $3 Million to Settle Allegations That it Overbilled Federal Health Care Programs
November 18, 2013- Criminal and Civil Actions
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Ambulance Company Owner and Son Plead Guilty to Conspiracy to Commit Health Care and Wire Fraud
November 15, 2013- Criminal and Civil Actions
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Staff Pharmacists at Kentwood Pharmacy Sentenced to Stiff Fines on Charges of Misbranding Drugs and Face Exclusion and Debarment from Federal Programs
November 15, 2013- Criminal and Civil Actions
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New Orleans Doctor Sentenced For Involvement in Health Care Fraud Scheme
November 14, 2013- Criminal and Civil Actions
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Jamaican National Indicted For Fraudulently Receiving Medicaid Benefits
November 13, 2013- Criminal and Civil Actions
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Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
November 12, 2013- Criminal and Civil Actions
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California Woman Indicted For Failure to Pay Child Support
November 8, 2013- Child Support
- Criminal and Civil Actions
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Former Washington Park Trustee and St. Clair County Probation Officer Pleads Guilty To Health Care Fraud
November 8, 2013- Criminal and Civil Actions
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Peru, Ill., Physician Indicted on Federal Charges for Allegedly Illegally Dispensing Prescription Medications
November 8, 2013- Criminal and Civil Actions
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Beaumont Orthodontist Sentenced for Health Care Fraud Violations
November 7, 2013- Criminal and Civil Actions
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Bellows Falls Man Sentenced For Failure to Pay Child Support
November 7, 2013- Child Support
- Criminal and Civil Actions
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Former Chief Executive Officer of Hospital for Special Surgery Sentenced In Manhattan Federal Court to 18 Months in Prison for Participating In Fraudulent Kickback Scheme
November 7, 2013- Criminal and Civil Actions
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Glendale Medicare Biller Sentenced to 18 Months in Prison for Role in Sacramento Area Healthcare Fraud
November 7, 2013- Criminal and Civil Actions
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Three Handed Sentences for Lengthy Health Care Fraud Conspiracy
November 7, 2013- Criminal and Civil Actions
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Detroit-Area Home Health Care Agency Owner Sentenced for Role in $2.2 Million Medicare Fraud Scheme
November 7, 2013- Criminal and Civil Actions
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Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme
November 7, 2013- Criminal and Civil Actions
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Four Individuals Indicted For Theft of Tribal Funds
November 6, 2013- Criminal and Civil Actions
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Health Care Service Provider and Others Indicted For Medicaid Fraud
November 6, 2013- Criminal and Civil Actions
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Local Doctor Pleads Guilty To Making False Statement to Agent
November 6, 2013- Criminal and Civil Actions