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 4,901–4,920 of 5,033 actions
Sorted by date
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Easton Hospital Agrees To Pay Government $454,866 to Resolve Allegation of ImproperMedicare Claims
April 3, 2013- Criminal and Civil Actions
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Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the Operation of Euless Healthcare Corp.
April 3, 2013- Criminal and Civil Actions
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Former CEO/Owner of Home Health Care Provider Pleads Guilty To Falsifying Records in Connection With a Federal Audit
April 3, 2013- Criminal and Civil Actions
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St. Luke's University Health Network Agrees to Pay Government $1,029,791 to Resolve Alleged Improper Medicare Claims
April 3, 2013- Criminal and Civil Actions
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Intermountain Health Care Inc. Pays U.S. $25.5 Million to Settle False Claims Act Allegations
April 3, 2013- Criminal and Civil Actions
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Ambulance Company and Owners Plead Guilty in Health Care Fraud Scheme
April 2, 2013- Criminal and Civil Actions
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Charlotte Woman Pleads Guilty to $4.8 Million Medicaid Scheme, Aggravated Identity Theft, and Other Charges
April 2, 2013- Criminal and Civil Actions
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Pretty Prairie Woman Pleads Guilty to Health Care Fraud
April 2, 2013- Criminal and Civil Actions
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Prevea Clinic, Inc. Agrees to Civil Settlement of $94,000.00 To Resolve False Claims Act Allegations
April 2, 2013- Criminal and Civil Actions
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Detroit-Area Home Health Agency Owner and Physical Therapist Convicted in $2.3 Million Medicare Fraud Scheme
April 2, 2013- Criminal and Civil Actions
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Former Doctor Pleads Guilty in $19+ Million Health Care Fraud Scheme
April 1, 2013- Criminal and Civil Actions
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Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme
April 1, 2013- Criminal and Civil Actions
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Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme
April 1, 2013- Criminal and Civil Actions
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SoCal Woman Sentenced to 13 Years in Federal Prison in Medicare Fraud Scheme Involving Durable Medical Equipment
March 28, 2013- Criminal and Civil Actions
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South Jersey Doctor Admits Making Half A Million Dollars in Fraud Scheme Involving Home Health Care for Elderly Patients
March 28, 2013- Criminal and Civil Actions
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Shelby County Juvenile Court Psychiatric Counselor Pleads Guilty To $500,000 Health Care Fraud Scheme
March 25, 2013- Criminal and Civil Actions
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Medical Clinic Director, CEO Plead Guilty To Health Care Fraud, False Tax Return
March 22, 2013- Criminal and Civil Actions
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Temple University Agrees to pay $100,000 to Resolve Overbilling
March 22, 2013- Criminal and Civil Actions
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DME Owner Arrested in 21-Count Health Care Fraud Indictment
March 22, 2013- Criminal and Civil Actions
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Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme
March 22, 2013- Criminal and Civil Actions