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 4,601–4,620 of 5,076 actions
Sorted by date
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Manhattan U.S. Attorney Announces $5 Million Settlement of Civil Forfeiture Claim against Dutchess County Medical Practice
November 6, 2013- Criminal and Civil Actions
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Former Mental-Health Clinic Therapist Sentenced for Role in $55 Million Medicare Fraud Scheme
November 6, 2013- Criminal and Civil Actions
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Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme
November 6, 2013- Criminal and Civil Actions
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Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill
November 5, 2013- Criminal and Civil Actions
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Pharmacist Sentenced For Distributing Misbranded Drug for Kidney Dialysis Patients
November 4, 2013- Criminal and Civil Actions
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Ramsey Man Pleads Guilty To Health Care Fraud
November 4, 2013- Criminal and Civil Actions
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Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme
November 4, 2013- Criminal and Civil Actions
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Dutchess County Orthopedic Surgeon Pleads Guilty To Multimillion Dollar Health Care Fraud Scheme
November 1, 2013- Criminal and Civil Actions
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Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme
November 1, 2013- Criminal and Civil Actions
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Owner of Texas-based Ambulance Service Convicted of Health Care Fraud
October 31, 2013- Criminal and Civil Actions
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Oklahoma City Psychiatrist to Serve 30 Months in Federal Prison and Pay $20,000 Fine for HealthCare Fraud
October 30, 2013- Criminal and Civil Actions
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Owner of St. Anthony Hospital Agrees to Pay $475,000 to Settle Civil Claims of Improper Billing for Inpatient Services That Should Have Been Outpatient
October 30, 2013- Criminal and Civil Actions
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Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud
October 30, 2013- Criminal and Civil Actions
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Centralia Man Pleads Guilty To Health Care Fraud
October 29, 2013- Criminal and Civil Actions
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Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme
October 29, 2013- Criminal and Civil Actions
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Owners and Supervisor of Ambulance Transportation Company Plead Guilty In Los Angeles For Role in Ambulance Fraud Scheme
October 29, 2013- Criminal and Civil Actions
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Alleged Hacker Charged in Virginia with Breaching Multiple Government Agency Computers
October 28, 2013- Criminal and Civil Actions