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 4,661–4,680 of 5,035 actions
Sorted by date
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Community Hospital Pays $451,428.00 to Resolve Allegation of Improper Claims
August 30, 2013- Criminal and Civil Actions
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Former Office Manager for Health Care Solutions Network Sentenced in $63 Million Medicare Fraud
August 30, 2013- Criminal and Civil Actions
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Alamance County Residents Sentenced For Health Care Fraud
August 28, 2013- Criminal and Civil Actions
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Emory University to Pay $1.5 Million to Settle False Claims Act Investigation
August 28, 2013- Criminal and Civil Actions
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Former Non-Native Employee of Indian Health Services Pleads Guilty to Fraudulent Acquisition of Controlled Substances
August 28, 2013- Criminal and Civil Actions
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Abilene, Texas, Dentist Pleads Guilty in Medicaid Fraud Scheme
August 27, 2013- Criminal and Civil Actions
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Mobile Doctors' Chicago CEO and Doctor Arrested on Federal Health Care Fraud Charges; Offices Searched in Three Cities
August 27, 2013- Criminal and Civil Actions
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MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist to Pay $3.57 Million to Resolve False Claims Act Allegations
August 27, 2013- Criminal and Civil Actions
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Craig Doctor Arrested For Prescribing Drugs Resulting In Patient Deaths and Heath CareFraud Scheme
August 26, 2013- Criminal and Civil Actions
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Los Angeles Man Who Recruited 'Patients' from Los Angeles' 'Skid Row' as Part of $10 Million Health Care Scam Sentenced to Federal Prison
August 26, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to $2.6 Million Medicare Fraud Scheme
August 26, 2013- Criminal and Civil Actions
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California Man Sentenced For Running Fraudulent Clinic
August 23, 2013- Criminal and Civil Actions
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Hagerstown Pharmacist Sentenced To 30 Months in Prison for Health Care Fraud for Improperly Billing Medicare and Medicaid
August 22, 2013- Criminal and Civil Actions
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Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare
August 21, 2013- Criminal and Civil Actions
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Therapy Staffing Company Owner and Patient Recruiter Plead Guilty in $7 Million Health Care Fraud Scheme
August 21, 2013- Criminal and Civil Actions
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Physician Sentenced to Prison in $1 Million Power Wheelchair Scam
August 19, 2013- Criminal and Civil Actions
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Shands Healthcare to Pay $26 Million to Resolve Allegations Related to Inpatient Stays at Six Florida Hospitals
August 19, 2013- Criminal and Civil Actions
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High-Ranking Member of Enterprise Involved in Massive Medicare Fraud Sentenced in Manhattan Federal Court to 125 Months in Prison
August 16, 2013- Criminal and Civil Actions
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Planned Parenthood Pays $4.3 Million to Settle Allegations of Unnecessary Medical Care
August 16, 2013- Criminal and Civil Actions