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 4,621–4,640 of 5,036 actions
Sorted by date
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Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
September 27, 2013- Criminal and Civil Actions
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Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme
September 26, 2013- Criminal and Civil Actions
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Miami Home Health Company Recruiter Pleads Guilty in $48 Million Health Care Fraud Scheme
September 26, 2013- Criminal and Civil Actions
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Florida Man Indicted For Failure to Pay Child Support
September 25, 2013- Child Support
- Criminal and Civil Actions
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Second Highest Chiropractic Medicare Biller in California Pleads Guilty to Health Care Fraud
September 25, 2013- Criminal and Civil Actions
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Superior Ambulance and Owners Charged in Multi-Million Dollar Health Care Fraud Scheme
September 25, 2013- Criminal and Civil Actions
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California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL
September 25, 2013- Criminal and Civil Actions
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Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme
September 25, 2013- Criminal and Civil Actions
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Doctor Sentenced for Running Pill Mill and Contributing to a Death
September 24, 2013- Criminal and Civil Actions
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Hays Woman Pleads Guilty To Social Security, Medicaid Fraud
September 24, 2013- Criminal and Civil Actions
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Centreville Woman Pleads Guilty To Health Care Fraud
September 20, 2013- Criminal and Civil Actions
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Natick Man and Revere Woman Indicted for $27 Million Home Health Care Fraud Scheme
September 20, 2013- Criminal and Civil Actions
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Ocala Woman Sentenced To Federal Prison for Medicaid Fraud
September 18, 2013- Criminal and Civil Actions
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Oncologist Charged in Superseding Indictment with Medically Unnecessary Cancer TreatmentsScheme
September 18, 2013- Criminal and Civil Actions
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Owner of Home Health Agency that Defrauded Medicare Ordered to Pay $14.9 Million - Three Times the Losses Caused by Scheme
September 18, 2013- Criminal and Civil Actions
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Hospital Settles Federal Allegations Of Medicare False Claims
September 17, 2013- Criminal and Civil Actions
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Licensed Counselor Pleads Guilty to Health Care Fraud
September 17, 2013- Criminal and Civil Actions
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Sewickley Woman Charged with Health Care Fraud
September 17, 2013- Criminal and Civil Actions
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"No Show" Doctor Sentenced to 151 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
September 16, 2013- Criminal and Civil Actions
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Florida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing
September 13, 2013- Criminal and Civil Actions