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 4,721–4,740 of 5,035 actions
Sorted by date
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Physician Pleads Guilty To Health Care Fraud Charges
July 22, 2013- Criminal and Civil Actions
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Home Health Agency Owner Pleads Guilty for Role in $13.8 Million Medicare Fraud Scheme
July 22, 2013- Criminal and Civil Actions
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Orange Village Man Sentenced To Two Years in Prison, Ordered To Pay $1.9 Million for HealthCare Fraud
July 19, 2013- Criminal and Civil Actions
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U.S. Intervenes in False Claims Act Lawsuit against Fla. Home Health Care Company and Its Owner
July 19, 2013- Criminal and Civil Actions
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16 Defendants Charged In a Commercial Burglary Ring and Drug Conspiracy
July 18, 2013- Criminal and Civil Actions
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Local Physician, Clinic and Nurse Practitioner Indicted On Health Care Fraud Charges
July 18, 2013- Criminal and Civil Actions
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Pharmaceutical Company Agrees To Pay $3.5 Million to Settle False Claims Act Allegations
July 18, 2013- Criminal and Civil Actions
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South Jersey Doctor Sentenced To Two Years in Prison for Fraud Scheme Involving Home Health Care for Elderly Patients
July 18, 2013- Criminal and Civil Actions
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United States Settles Medicare Billing Fraud Lawsuit with Multi-Specialty Health Care Provider for $1 Million
July 18, 2013- Criminal and Civil Actions
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Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare andMedi-Cal
July 18, 2013- Criminal and Civil Actions
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Rx Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million in Pills Diverted
July 17, 2013- Criminal and Civil Actions
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D.A. Donovan, NYPD Take down Ring of ID Scammers Who Targeted More Than 80 Patients from a South Shore Doctor's Office
July 17, 2013- Criminal and Civil Actions
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Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory
July 17, 2013- Criminal and Civil Actions
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Williamsport Resident Sentenced To 70 Months on Federal Tax Charges
July 17, 2013- Criminal and Civil Actions
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Behavioral Analyst Pleads Guilty To Health Care Fraud
July 16, 2013- Criminal and Civil Actions
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Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
July 16, 2013- Criminal and Civil Actions
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Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme
July 16, 2013- Criminal and Civil Actions
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Kadoka Man Indicted For Burglary, Destruction of Government Property and Theft
July 15, 2013- Criminal and Civil Actions
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Morristown Dentist Indicted For TennCare Fraud
July 15, 2013- Criminal and Civil Actions