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 4,961–4,980 of 5,008 actions
Sorted by date
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Manhattan U.S. Attorney Files and Simultaneously Settles Lawsuit against St. Luke's-Roosevelt Hospital Center for Fraudulently Billing Medicare and Medicaid
February 7, 2013- Criminal and Civil Actions
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Maryland's St. Joseph's Medical Center Agrees to pay $4.9 Million for Medically Unnecessary Hospital Admissions
February 7, 2013- Criminal and Civil Actions
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Apple Valley Woman Pleads Guilty To Defrauding a Home Health Care Company and Medica
February 4, 2013- Criminal and Civil Actions
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Former Topeka Nonprofit Executive Sentenced To Federal Prison For Scheme To Steal Kansas Medicaid Funds
February 4, 2013- Criminal and Civil Actions
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Two Patient Recruiters of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme
February 4, 2013- Criminal and Civil Actions
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Company Plead Guilty in $20 Million Health Care Fraud Scheme
February 4, 2013- Criminal and Civil Actions
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Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud, Drug Offenses
February 1, 2013- Criminal and Civil Actions
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Social Worker Sentenced for Health Care Fraud
February 1, 2013- Criminal and Civil Actions
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Doctor and Owner of Medical Supply Company Plead Guilty In Million-Dollar Power Wheelchair Scam
January 31, 2013- Criminal and Civil Actions
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Health Care Practitioner Sentenced To Six Months In Prison, Six Months Home Detention, For Accepting Cash Kickbacks For Patient Referrals
January 31, 2013- Criminal and Civil Actions
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Stratford Doctor Pays $700,000 to Settle False Claims Act Allegations
January 31, 2013- Criminal and Civil Actions
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Physician Pleads Guilty to Role in Health Care Fraud Conspiracy
January 30, 2013- Criminal and Civil Actions
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Psychologist Sentenced For $1 Million Health Care Fraud
January 30, 2013- Criminal and Civil Actions
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Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental HealthFraud Scheme
January 28, 2013- Criminal and Civil Actions
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Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
January 25, 2013- Criminal and Civil Actions
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Another Orthofix Defendant Sentenced for Committing Medicare Fraud
January 24, 2013- Criminal and Civil Actions
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Houston Man Sentenced for Health Care Fraud
January 24, 2013- Criminal and Civil Actions
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Major New Jersey Hospital Pays $12.5 Million To Resolve Kickback Allegations
January 24, 2013- Criminal and Civil Actions
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San Fernando Valley Doctor Pleads Guilty in Multi-Million-Dollar Medicare Fraud Case Involving Treatments Never Performed
January 24, 2013- Criminal and Civil Actions
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Four Sentenced to Prison in Florida Community Mental Health Center Case
January 24, 2013- Criminal and Civil Actions