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 3,501–3,520 of 4,913 actions
Sorted by date
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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
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Local Physician and Clinic Sentenced on Health Care Related Charges
September 2, 2015- Criminal and Civil Actions
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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
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Eight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling
September 2, 2015- Criminal and Civil Actions
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Former Respiratory Care Practitioner Sentenced for Health Care Fraud Charges
September 1, 2015- Criminal and Civil Actions
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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
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Detroit-Area Physician Pleads Guilty for Role in $5.7 Million Fraud Scheme
August 31, 2015- Criminal and Civil Actions
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McAllen Area Marketer Pleads Guilty to Health Care Fraud Scheme
August 28, 2015- Criminal and Civil Actions
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West Suburban Dermatologist Sentenced To 7 Years In Federal Prison For Defrauding Medicare And Private Insurers Of $3.7 Million
August 28, 2015- Criminal and Civil Actions
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CEO Of Kentwood Pharmacy, Kim Duron Mulder, Sentenced To Ten Years In Prison For Health Care Fraud
August 27, 2015- Criminal and Civil Actions
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Four Plead Guilty In Health Care Fraud Conspiracy
August 27, 2015- Criminal and Civil Actions
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Owners And Nurses Of Chicago Home-Healthcare Company Among Seven Indicted In Medicare Fraud And Kickback Scheme
August 27, 2015- Criminal and Civil Actions
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Former Owner And Operator Of NYC Health Clinics Sentenced In Manhattan Federal Court For $30 Million Medicare Fraud Scheme
August 25, 2015- Criminal and Civil Actions
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Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme
August 25, 2015- Criminal and Civil Actions
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Fake Hospice Nurse Sentenced to 48 Months in Federal Prison
August 24, 2015- Criminal and Civil Actions
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Previously Indicted McAllen Area Doctor Charged Again and Ordered into Custody
August 24, 2015- Criminal and Civil Actions
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Physician Admits Writing Prescriptions in the Names of Patients to Obtain Drugs for His Own Use
August 21, 2015- Criminal and Civil Actions
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Bullhead City Physician to Pay $207,000 to Resolve False Claims Allegations
August 19, 2015- Criminal and Civil Actions
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Ambulance Company Owner, Operator and Managers Found Guilty in Medicare Fraud Conspiracy
August 19, 2015- Criminal and Civil Actions