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 9,221–9,240 of 9,803 actions
Sorted by date
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Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Philadelphia Money Launderer Pleads Guilty in Connection with Brooklyn Medicare Fraud Scheme
July 24, 2013- Criminal and Civil Actions
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Texas Attorney General's Office Obtains $1.4 Million Settlement against Planned Parenthood Gulf Coast for Medicaid Fraud
July 24, 2013- State Enforcement Agencies
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Ninth Person Charged in Medicaid Drug Scheme
July 23, 2013- State Enforcement Agencies
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Attorney General Announces Indictment of Mecer County Therapist in Medicaid Fraud Case
July 23, 2013- State Enforcement Agencies
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Doctor Sentenced In Health Care Fraud Obstruction Case
July 22, 2013- Criminal and Civil Actions
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HPH Hospice to Pay $1 Million to Resolve False Claims Act Allegations
July 22, 2013- Criminal and Civil Actions
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Physician Pleads Guilty To Health Care Fraud Charges
July 22, 2013- Criminal and Civil Actions
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Home Health Agency Owner Pleads Guilty for Role in $13.8 Million Medicare Fraud Scheme
July 22, 2013- Criminal and Civil Actions
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A.G. Schneiderman Announces $268k Settlement With Erie County Medical Center
July 22, 2013- State Enforcement Agencies
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Orange Village Man Sentenced To Two Years in Prison, Ordered To Pay $1.9 Million for HealthCare Fraud
July 19, 2013- Criminal and Civil Actions
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U.S. Intervenes in False Claims Act Lawsuit against Fla. Home Health Care Company and Its Owner
July 19, 2013- Criminal and Civil Actions
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Three family members arrested for Medicaid fraud
July 19, 2013- State Enforcement Agencies
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Alpine Nursing President Sentenced to Prison in $1.9 Million Health Care Fraud Case
July 19, 2013- State Enforcement Agencies
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16 Defendants Charged In a Commercial Burglary Ring and Drug Conspiracy
July 18, 2013- Criminal and Civil Actions
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Local Physician, Clinic and Nurse Practitioner Indicted On Health Care Fraud Charges
July 18, 2013- Criminal and Civil Actions
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Pharmaceutical Company Agrees To Pay $3.5 Million to Settle False Claims Act Allegations
July 18, 2013- Criminal and Civil Actions
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South Jersey Doctor Sentenced To Two Years in Prison for Fraud Scheme Involving Home Health Care for Elderly Patients
July 18, 2013- Criminal and Civil Actions
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United States Settles Medicare Billing Fraud Lawsuit with Multi-Specialty Health Care Provider for $1 Million
July 18, 2013- Criminal and Civil Actions