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 4,801–4,820 of 5,035 actions
Sorted by date
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Michigan Doctor Sentenced for Role in Medicare Fraud Scheme
June 6, 2013- Criminal and Civil Actions
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California Man Sentenced for Failure to Pay Child Support
June 5, 2013- Child Support
- Criminal and Civil Actions
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Lenny Cain Convicted in Oxycodone Conspiracy
June 5, 2013- Criminal and Civil Actions
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London Physician Pleads Guilty to Health Care Fraud Charges in First Case of its Kind in Kentucky
June 5, 2013- Criminal and Civil Actions
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San Jose Woman Sentenced To 13 Months in Prison for Role in Health Care Fraud Scheme
June 5, 2013- Criminal and Civil Actions
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Substance Abuse Counselor Sentenced To Two Years in Federal Prison for DefraudingMedicaid Program
June 5, 2013- Criminal and Civil Actions
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Doctor Convicted In Kickback Scheme Involving A Philadelphia Hospice
June 3, 2013- Criminal and Civil Actions
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Local Physicians Sentenced Again - Must Pay More than $37 Million in Restitution
June 3, 2013- Criminal and Civil Actions
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Stealth Dental Clinic Operator Pleads Guilty To Health Care Fraud and Tax Evasion Offenses
June 3, 2013- Criminal and Civil Actions
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Owners of Murfreesboro Ambulance Service Found Guilty of 42 Counts of Conspiracy, Medicare Fraud, Wire Fraud, and Aggravated Identity Theft
May 31, 2013- Criminal and Civil Actions
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Parkland Memorial Hospital pays nearly $1.4 Million to Resolve Allegations it Submitted Improper Physical Medicine and Rehabilitation Claims
May 31, 2013- Criminal and Civil Actions
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Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conviction
May 29, 2013- Criminal and Civil Actions
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Woman Sentenced To Over Four Years in Prison for Defrauding Medicare of $11 Million in Fraudulent Billing Scheme
May 29, 2013- Criminal and Civil Actions
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Charlotte Man Arrested And Charged With Stealing Identities Of Children And Clinicians To Commit Medicaid Fraud
May 28, 2013- Criminal and Civil Actions
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Oklahoma City Doctor Pleads Guilty to Defrauding Medicaid
May 28, 2013- Criminal and Civil Actions
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Former Employee of Assisted Living Center Sentenced to 37 Months in Prison for Fraud
May 24, 2013- Criminal and Civil Actions
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Jerayr Rostamian and His Company Sentenced for Structuring Financial Transactions to Avoid Reporting Requirements and Conspiracy to Commit Money Laundering
May 24, 2013- Criminal and Civil Actions
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Pharmacist and Former Owner of St. George Pharmacy Pleads Guilty To Conspiracy to Commit Health Care Fraud
May 24, 2013- Criminal and Civil Actions
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ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations
May 24, 2013- Criminal and Civil Actions
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Las Vegas Urology Practice Agrees To Pay U.S. Department Of Justice $1 Million to Settle Civil Health Care Fraud Allegations
May 22, 2013- Criminal and Civil Actions