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 41–60 of 139 actions
Sorted by date
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Owner of Sacramento Area Home Health Care and Hospice Agencies Pleads Guilty to Medicare Fraud
July 15, 2021- Criminal and Civil Actions
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Novus Doctors, Nurse Found Guilty of Healthcare Fraud
May 24, 2021- Criminal and Civil Actions
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Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
April 22, 2021- Criminal and Civil Actions
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Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme
April 21, 2021- Criminal and Civil Actions
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Novus Hospice CEO Pleads Guilty to Healthcare Fraud
March 19, 2021- Criminal and Civil Actions
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Hospice Administrator Sentenced for Role in Hospice Fraud Scheme
February 19, 2021- Criminal and Civil Actions
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CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
February 3, 2021- Criminal and Civil Actions
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Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments
January 19, 2021- Criminal and Civil Actions
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Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
December 16, 2020- Criminal and Civil Actions
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Health care company owner to pay $1 million to settle False Claims Act case
December 10, 2020- Criminal and Civil Actions
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New York Hospice Provider Settles Civil Healthcare Fraud Allegations: Metropolitan Jewish Health System Hospice to Pay $5.2 Million
August 19, 2020- Criminal and Civil Actions
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Hope Hospice Agrees To Pay $3.2 Million To Settle False Claims Act Liability
July 8, 2020- Criminal and Civil Actions
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Hospice to pay $1.75 million to resolve false claims act allegations
March 4, 2020- Criminal and Civil Actions
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Sacramento Man Pleads Guilty to Medicare Kickback Scheme
February 6, 2020- Criminal and Civil Actions
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Mandeville Nurse Pleads Guilty To Conspiracy to Alter or Falsify Records In A Federal Investigation
December 5, 2019- Criminal and Civil Actions
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Louisiana Department of Health to Pay $13.42 Million to Settle Alleged False Medicaid Claims for Nursing Home and Hospice Care
November 13, 2019- Criminal and Civil Actions
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Three Individuals, Including A Former Texas Mayor, CEO and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme
November 6, 2019- Criminal and Civil Actions