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 6,661–6,680 of 9,500 actions
Sorted by date
-
West Suburban Doctor Pleads Guilty to Causing $4 Million Loss to Medicare by Falsely Approving Unnecessary Treatment
September 8, 2015- Criminal and Civil Actions
-
Doctors Convicted in $2.5 Million Health Care Fraud Scheme
September 4, 2015- Criminal and Civil Actions
-
Administrator of Chicago-Area Home Visiting Physician Practice Sentenced to More Than Seven Years in Prison for Role in $4 Million Health Care Fraud Scheme
September 4, 2015- Criminal and Civil Actions
-
Georgia Hospital System and Physician to Pay More than $25 Million to Settle Alleged False Claims Act and Stark Law Violations
September 4, 2015- Criminal and Civil Actions
-
Three Arrested for Defrauding Louisiana Medicaid
September 4, 2015- State Enforcement Agencies
-
Massachusetts Physician and his Practice Settle Case Involving False Claims
September 3, 2015- CMP and Affirmative Exclusions
-
Hospice Facility and Its Manager/Majority Owner to Pay Approximately $5.86 Million to Resolve Continuous Home Care Hospice Fraud Allegations
September 3, 2015- Criminal and Civil Actions
-
Knox Co. Woman Charged with TennCare Fraud
September 3, 2015- State Enforcement Agencies
-
Local Physician and Clinic Sentenced on Health Care Related Charges
September 2, 2015- Criminal and Civil Actions
-
United States Sues Qualium Corporation And Bay Area Sleep Clinics To Recover Damages Under The False Claims Act
September 2, 2015- Criminal and Civil Actions
-
Eight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling
September 2, 2015- Criminal and Civil Actions
-
Florida Dermatologist Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions
-
Ohio Durable Medical Equipment Fitter Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions
-
Former Respiratory Care Practitioner Sentenced for Health Care Fraud Charges
September 1, 2015- Criminal and Civil Actions
-
KMART Corporation Pays $1.4 Million to Resolve False Claims Act Allegations in Connection with Drug Manufacturer Coupons and Gas Discounts
September 1, 2015- Criminal and Civil Actions
-
New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
August 31, 2015- CMP and Affirmative Exclusions
-
Detroit-Area Physician Pleads Guilty for Role in $5.7 Million Fraud Scheme
August 31, 2015- Criminal and Civil Actions
-
Inlet Physical Medicine Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2015- Fraud Self-Disclosures