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 4,881–4,900 of 5,033 actions
Sorted by date
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Fifth Sacred Heart Hospital Physician Arrested For Allegedly Illegally Prescribing Hydrocodone to a Patient
April 18, 2013- Criminal and Civil Actions
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Lake Charles Doctor Pleads Guilty To Health Care Fraud
April 18, 2013- Criminal and Civil Actions
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Owner of Texas Durable Medical Equipment Companies Sentenced to 41 Months
April 18, 2013- Criminal and Civil Actions
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Owner of Brotherly Love Ambulance Pleads Guilty To $2 Million Health Care Fraud Scheme
April 17, 2013- Criminal and Civil Actions
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Detroit-Area Home Health Agency Office Manager Convicted In $5.8 Million Medicare Fraud Scheme
April 17, 2013- Criminal and Civil Actions
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Sacred Heart Hospital Owner, Executive and Four Doctors Arrested in Alleged Medicare Referral Kickback Conspiracy
April 16, 2013- Criminal and Civil Actions
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San Fernando Valley Doctor Who Pled Guilty in $3 Million Medicare Fraud Case Sentenced to More Than Three Years in Federal Prison
April 16, 2013- Criminal and Civil Actions
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Amgen to Pay U.S. $24.9 Million to Resolve False Claims Act Allegations
April 16, 2013- Criminal and Civil Actions
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Orange, Ohio, Man Pleaded Guilty To Overbilling Medicaid and Medicare by $2.5 Million
April 15, 2013- Criminal and Civil Actions
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Participant in $100 Million Medicare Fraud Sentenced in Manhattan Federal Court to 135 Monthsin Prison
April 12, 2013- Criminal and Civil Actions
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Long Island Health Care Provider Sentenced to 12 Years in Prison for $10 Million Medicare Fraud and HIPAA Identity Theft
April 10, 2013- Criminal and Civil Actions
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Prominent Tri-State Cardiologist Admits Record $19 Million Billing Fraud Scheme, Exposing Patients to Unskilled and Unnecessary Medical Treatment
April 10, 2013- Criminal and Civil Actions
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Seven Charged In Health Care Fraud Scheme - Medicare Billed $3.6 Million for Unnecessary Ambulance Rides
April 10, 2013- Criminal and Civil Actions
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Amarillo, Texas, Orthodontist Sentenced to 50 Months in Federal Prison on Health CareFraud Conviction
April 9, 2013- Criminal and Civil Actions
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Clinical Laboratory President and New Jersey Doctor, Others Charged with Company in Multimillion-Dollar Cash for Referral Scheme
April 9, 2013- Criminal and Civil Actions
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Holyoke Woman Pleads Guilty to Health Care Fraud
April 9, 2013- Criminal and Civil Actions
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Brooklyn Doctor Convicted in $77 Million Medicare Fraud Scheme
April 8, 2013- Criminal and Civil Actions
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Miami-Based Health Care Clinic and Its Owners and Operators Sentenced for $50 MillionFraud Scheme
April 5, 2013- Criminal and Civil Actions
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Grand Rapids Podiatrist Sentenced to Prison in Health Care Fraud Scheme
April 4, 2013- Criminal and Civil Actions
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Owner of Brotherly Love Ambulance Charged in $2 Million Health Care Fraud Scheme
April 4, 2013- Criminal and Civil Actions