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 4,681–4,700 of 5,035 actions
Sorted by date
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Evanston Woman Sentenced for Health Care Fraud
August 15, 2013- Criminal and Civil Actions
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Michigan Physical Therapist and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme
August 15, 2013- Criminal and Civil Actions
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Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme
August 15, 2013- Criminal and Civil Actions
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Former Employee of Exeter Hospital Pleads Guilty To Charges Related To Multi-StateHepatitis C Outbreak
August 14, 2013- Criminal and Civil Actions
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Seven Oncologists Charged with Importing Unapproved Drugs
August 13, 2013- Criminal and Civil Actions
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Health Care Clinic Owners Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme
August 13, 2013- Criminal and Civil Actions
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Maryland General Hospital Agrees To Pay $750,000 to Resolve False Claims Act Allegations in Connection with Overbilling for Cardiac Testing
August 12, 2013- Criminal and Civil Actions
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Salesman Admits Role in Bribes-For-Test-Referrals Scheme Involving New Jersey Clinical Laboratory
August 12, 2013- Criminal and Civil Actions
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United States Files Lawsuit against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act
August 9, 2013- Criminal and Civil Actions
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Mental Health Counselor Receives Six-Year Prison Sentence for Defrauding Medicaid of $6.1 Million
August 8, 2013- Criminal and Civil Actions
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Grand Jury Returns 10-Count Indictment against Spine Surgeon Alleging Health Care Fraud
August 7, 2013- Criminal and Civil Actions
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Contract Counselor for Shelby County Juvenile Court Sentenced to Three Years for Health Care Fraud Scheme
August 6, 2013- Criminal and Civil Actions
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Twin Brother Pharmacists Admit To Defrauding Patients and Insurance Companies of $1.5 Million
August 6, 2013- Criminal and Civil Actions
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Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme
August 6, 2013- Criminal and Civil Actions
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Former Shelby County Residents Indicted in Health Care Fraud Scheme
August 5, 2013- Criminal and Civil Actions
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Christine Rahl Sentenced For Health Care Fraud And Money Laundering
August 1, 2013- Criminal and Civil Actions
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Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs
August 1, 2013- Criminal and Civil Actions
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Victims Of Largest Fraud Case Prosecuted In Southern District of Georgia Receive Over $27 Million In Restitution
August 1, 2013- Criminal and Civil Actions