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 4,781–4,800 of 5,035 actions
Sorted by date
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Ambulance Company Owner and Operator Heads to Federal Prison
June 18, 2013- Criminal and Civil Actions
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Beaumont Orthodontist Guilty of Health Care Fraud Violations
June 18, 2013- Criminal and Civil Actions
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Medical Business Owner Indicted for Medicaid Fraud
June 18, 2013- Criminal and Civil Actions
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Former Shelby County Couple Indicted for Health Care Fraud Violations
June 17, 2013- Criminal and Civil Actions
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Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
June 17, 2013- Criminal and Civil Actions
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Federal Jury Finds Brookfield Podiatrist Guilty of Medicare Fraud
June 14, 2013- Criminal and Civil Actions
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Former New York State Senate Majority Leader Pedro Espada, Jr. Sentenced To Five Years'Imprisonment
June 14, 2013- Criminal and Civil Actions
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Hagerstown Pharmacist Pleads Guilty To Health Care Fraud for Improperly Billing Medicare andMedicaid
June 14, 2013- Criminal and Civil Actions
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Former CEO of Miami Beach Community Health Center Sentenced in Six Million Dollar Scam
June 13, 2013- Criminal and Civil Actions
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Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica
June 12, 2013- Criminal and Civil Actions
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Internist Admits Taking Cash Kickbacks for Patient Referrals
June 12, 2013- Criminal and Civil Actions
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Shreveport Doctor Sentenced For Health Care Fraud
June 12, 2013- Criminal and Civil Actions
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Virginia Doctor Indicted for Perjury in Orthofix Investigation
June 12, 2013- Criminal and Civil Actions
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Cleveland Man Sentenced To 12 Years In Prison For Leading Ring That Obtained Blank Prescriptions, Forged Them And Sold The Painkillers
June 11, 2013- Criminal and Civil Actions
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Doctor Convicted of Running Pill Mill and Contributing to a Death
June 11, 2013- Criminal and Civil Actions
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President of New Jersey Clinical Laboratory, Six Salesmen Admit Bribing Doctors for More Than $100 Million in Test Referrals
June 10, 2013- Criminal and Civil Actions
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Four Former WellCare Executives Found Guilty in Florida
June 10, 2013- Criminal and Civil Actions
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Cedar Rapids Dentist to Pay $100,000 to Resolve False Claims Act Allegations
June 6, 2013- Criminal and Civil Actions
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Stafford DME Owner Heads to Federal Prison for Health Care Fraud and Identity Theft
June 6, 2013- Criminal and Civil Actions