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 4,861–4,880 of 5,034 actions
Sorted by date
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Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations
May 1, 2013- Criminal and Civil Actions
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California Rural Indian Health Board Inc. Settles False Claims Act Lawsuit
April 30, 2013- Criminal and Civil Actions
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Armenian National Pleads Guilty In $1.5 Million Health Care Fraud and Money Laundering Scheme
April 29, 2013- Criminal and Civil Actions
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United States Files Complaint against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs
April 26, 2013- Criminal and Civil Actions
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Florida Man Sentenced to 55 Months Imprisonment for Role in Health Care-Fraud and Money Remitting Ring
April 25, 2013- Criminal and Civil Actions
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Washington DC Doctor Indicted on Rx Drug Charges
April 25, 2013- Criminal and Civil Actions
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Southern California Physician and Two Co-Conspirators Found Guilty For Roles in $1.5 Million Medicare Fraud Scheme
April 25, 2013- Criminal and Civil Actions
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Supervisor of $63 Million Health Care Fraud Scheme Convicted
April 25, 2013- Criminal and Civil Actions
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Louisville Fugitive and Former Owner of Jet Medical Supplies Charged with Health Care Fraud and Wire Fraud
April 24, 2013- Criminal and Civil Actions
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Detroit Home Health Company Employee Pleads Guilty for Role in Medicare Fraud Scheme
April 24, 2013- Criminal and Civil Actions
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Fort Pierre Man Charged with Failure to Pay Child Support
April 23, 2013- Child Support
- Criminal and Civil Actions
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Manhattan Physician Charged With Unlawfully Prescribing Prescription Drugs
April 23, 2013- Criminal and Civil Actions
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Maryland Business Owner Pleads Guilty to Health Care Fraud In Scheme Involving More Than $200,000 in False Medicaid Claims
April 23, 2013- Criminal and Civil Actions
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Texas Doctor Indicted for Health Care Fraud Violations
April 23, 2013- Criminal and Civil Actions
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Lauderdale County Doctor Sentenced for Health Care and Wire Fraud
April 22, 2013- Criminal and Civil Actions
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Mechanicsburg Doctor and Owner of Two Medical Facilities Pleads Guilty In Federal Court
April 22, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to Conspiring to Defraud Medicare
April 22, 2013- Criminal and Civil Actions
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Two Georgia Dieticians Charged With Medicaid Fraud
April 19, 2013- Criminal and Civil Actions