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 1–20 of 137 actions
Sorted by date
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Two Los Angeles-Area Residents Arrested On Indictment Alleging Scheme To Fraudulently Obtain And Launder Medicare Proceeds
October 9, 2024- Criminal and Civil Actions
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California Doctor Sentenced For Health Care Fraud Scheme
August 27, 2024- Criminal and Civil Actions
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Nationwide Home Healthcare And Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
August 20, 2024- Criminal and Civil Actions
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Santa Paula Doctor Pleads Guilty To Health Care Fraud For Role In Hospice Scam That Bilked Medicare Out Of $3.2 Million
July 24, 2024- Criminal and Civil Actions
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Kindred And Related Entities Agree To Pay $19.428M To Settle Federal And State False Claims Act Lawsuits Alleging Ineligible Claims For Hospice Patients
July 18, 2024- Criminal and Civil Actions
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Kindred And Related Entities Agree To Pay $19.428M To Settle Federal And State False Claims Act Lawsuits Alleging Ineligible Claims For Hospice Patients
July 17, 2024- Criminal and Civil Actions
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Tapestry Hospice Settles Healthcare Kickback Claims For $1.4 Million
June 20, 2024- Criminal and Civil Actions
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Hospice Care Company Owner Sentenced On Health Care Fraud Charges
June 20, 2024- Criminal and Civil Actions
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Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering
June 7, 2024- Criminal and Civil Actions
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Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42,000,000 For Defrauding Medicare
May 16, 2024- Criminal and Civil Actions
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Elara Caring Agrees To Pay $4.2 Million To Settle False Claims Act Allegations That It Billed Medicare For Ineligible Hospice Patients
May 1, 2024- Criminal and Civil Actions
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Two Men Sentenced for Role in $9M Hospice Fraud Scheme
March 29, 2024- Criminal and Civil Actions
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Doctor Convicted of $2.8M Medicare Fraud Scheme
February 16, 2024- Criminal and Civil Actions
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Jury Convicts Hospice Owner for Defrauding Medicare
November 8, 2023- Criminal and Civil Actions
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Hospice Medical Director Sentenced For $150 Million Hospice Fraud Scheme
September 28, 2023- Criminal and Civil Actions
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Hospice Medical Director Sentenced For $150M Hospice Fraud Scheme
September 27, 2023- Criminal and Civil Actions
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United States Settles False Claims Allegations Against Evergreen Hospice, LLC For $48,830
June 29, 2023- Criminal and Civil Actions
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Former Hospice Care Owner Convicted Of Defrauding Medicare
April 6, 2023- Criminal and Civil Actions
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Man Pleads Guilty To $3.1M Medicare Fraud Scheme
April 3, 2023- Criminal and Civil Actions