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 3,621–3,640 of 4,868 actions
Sorted by date
-
Miami-Area Physician Sentenced to 60 Months in Prison for Role in $5.5 Million Medicare Fraud Scheme
April 30, 2015- Criminal and Civil Actions
-
Hospital Authority Of Irwin County Resolves False Claims Act Investigation For $520,000
April 29, 2015- Criminal and Civil Actions
-
New Jersey Doctor Sentenced To One Year And One Day In Prison For Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
April 29, 2015- Criminal and Civil Actions
-
Former Community Health Clinic CFO Pleads Guilty in Scheme to Defraud Millions from Government
April 27, 2015- Criminal and Civil Actions
-
Georgia Hospital to Pay $20 Million to Resolve False Claims Act Allegations
April 27, 2015- Criminal and Civil Actions
-
Former Clinical Care Technician Charged with Stealing Pain Medication from Patients in Intensive Care
April 24, 2015- Criminal and Civil Actions
-
Louisiana Doctor Pleads Guilty to Health Care Fraud Charges for Writing False Home Health Certifications in $56 Million Fraud Scheme
April 23, 2015- Criminal and Civil Actions
-
Operator of Detroit Adult Day Care Center and Two Home Health Care Company Owners Sentenced in $29 Million Medicare Fraud Conspiracy
April 21, 2015- Criminal and Civil Actions
-
Family Dermatology PcCAgrees to Pay United States More Than $3.2 Million to Settle Alleged False Claims Act Violations
April 21, 2015- Criminal and Civil Actions
-
Government Sues Skilled Nursing Chain HCR Manorcare for Allegedly Providing Medically Unnecessary Therapy
April 21, 2015- Criminal and Civil Actions
-
Texas-Based Citizens Medical Center Agrees to Pay United States $21.75 Million to Settle Alleged False Claims Act Violations
April 21, 2015- Criminal and Civil Actions
-
Leader of a $23 Million Medicare Fraud Conspiracy Sentenced to 10 Years in Prison
April 17, 2015- Criminal and Civil Actions
-
Local Podiatrist Sentenced on Health Care Fraud Charges
April 17, 2015- Criminal and Civil Actions
-
Pooler Couple Sentenced To Federal Prison For Health Care Fraud Scheme
April 17, 2015- Criminal and Civil Actions
-
Owner of Miami Home Health Company Sentenced to 113 Months in Prison for $32 Million Medicare Fraud Scheme
April 16, 2015- Criminal and Civil Actions
-
Valencia, California, Doctor Indicted in $6.5 Million Medicare Fraud Scheme
April 16, 2015- Criminal and Civil Actions
-
$1.3M Settlement with Asbury Health Center Resolves False Claims Act Allegations
April 15, 2015- Criminal and Civil Actions
-
Dentist Involved in Medicaid Fraud Scheme Pleads Guilty
April 15, 2015- Criminal and Civil Actions
-
Farmington, Missouri, Pharmacist Pleads Guilty to Three Medicaid Fraud Charges
April 15, 2015- Criminal and Civil Actions
-
Michigan Home Health Agency Owner Pleads Guilty in Connection with $2.6 Million Home Health Care Scheme
April 15, 2015- Criminal and Civil Actions