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 81–100 of 139 actions
Sorted by date
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Hospice Companies To Pay $12.2 Million To Settle Kickback Claims
April 18, 2017- Criminal and Civil Actions
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United States Settles Health Care Fraud Action Involving Allegations that Hospice Care Provider Paid for Referrals
December 2, 2016- Criminal and Civil Actions
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Pasadena Doctor Sentenced to 4 Years in Prison for Falsely Certifying Patients Were Terminally Ill as Part of Healthcare Fraud Scheme
August 19, 2016- Criminal and Civil Actions
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Texas Hospice Provider Settles False and Fraudulent Medicare Claims Case
August 17, 2016- CMP and Affirmative Exclusions
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Healthcare Settlement Announced With Easton Hospital
August 8, 2016- Criminal and Civil Actions
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Colorado Hospice Settles Case Involving Excluded Individual
July 14, 2016- CMP and Affirmative Exclusions
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Minnesota-Based Hospice Provider to Pay $18 Million for Alleged False Claims to Medicare for Patients Who Were Not Terminally Ill
July 13, 2016- Criminal and Civil Actions
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Arizona Hospice Provider Settles False and Fraudulent Medicare Claims Case
June 24, 2016- CMP and Affirmative Exclusions
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Organizer of $9 Million Scam Sentenced to 8 Years in Federal Prison in Scheme to Provide Hospice to Patients who were not Terminally Ill
June 20, 2016- Criminal and Civil Actions
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Former Horizons Hospice Chief Operating Officer Pleads Guilty to Health Care Fraud
June 2, 2016- Criminal and Civil Actions
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Two Doctors Convicted of Falsely Certifying 'Patients' as Terminally Ill as Part of $8.8 Million Healthcare Fraud Scheme
May 5, 2016- Criminal and Civil Actions
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Last of Five Defendants Pleads Guilty in Multimillion-Dollar Medicare Fraud Scheme involving Detroit-Area Home Health Companies
March 24, 2016- Criminal and Civil Actions
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Nurse Convicted For Role In Multi-Million Dollar Hospice Health Care Fraud
February 9, 2016- Criminal and Civil Actions
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Dallas-Based Home Health Company Owners and Nurses Charged for Roles in $13.4 Million Medicare Fraud Scheme
December 22, 2015- Criminal and Civil Actions
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Iowa Hospice to Pay More than $1 Million to Resolve False Claims Act Allegations
December 18, 2015- Criminal and Civil Actions
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Cleveland Woman Sentenced for Hospice Fraud
December 4, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Hospice Of Citrus County For More Than $3 Million
November 19, 2015- Criminal and Civil Actions
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Serenity Hospice and Palliative Care to Pay $2.2 Million to Resolve False Claims Allegations
October 7, 2015- Criminal and Civil Actions