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 3,641–3,660 of 4,901 actions
Sorted by date
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Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims Act Allegations Involving Medically Unnecessary Psychotherapy Services
May 7, 2015- Criminal and Civil Actions
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State Fraud Enforcement Official Arrested, Charged with Wire Fraud
May 6, 2015- Criminal and Civil Actions
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Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme
May 6, 2015- Criminal and Civil Actions
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Two Doctors Each Sentenced to 37 Months in Prison for Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
May 5, 2015- Criminal and Civil Actions
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Durable Medical Equipment Supplier to Pay United States $300,000 To Resolve False Claims Allegations
May 4, 2015- Criminal and Civil Actions
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Endoscopy Center Ceo Sentenced For Billing Fraud Scheme
May 4, 2015- Criminal and Civil Actions
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Five Southern California Ambulance Companies to Pay More Than $11.5 Million to Resolve Kickback Allegations
May 4, 2015- Criminal and Civil Actions
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Manhattan U.S. Attorney Announces $60 Million Civil Fraud Settlement With Accredo Health Group Over Kickback Scheme Involving Prescription Drug
May 1, 2015- Criminal and Civil Actions
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Hawthorne Woman Sentenced to 6½ Years in Federal Prison for Running Wheelchair Scam that Cost Medicare Nearly $3.5 Million
April 30, 2015- Criminal and Civil Actions
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Maine Nursing Home Operator to Pay $300,000 to Resolve Allegations Concerning Claims for Rehabilitation Therapy
April 30, 2015- Criminal and Civil Actions
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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
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Hospital Authority Of Irwin County Resolves False Claims Act Investigation For $520,000
April 29, 2015- Criminal and Civil Actions
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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
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Former Community Health Clinic CFO Pleads Guilty in Scheme to Defraud Millions from Government
April 27, 2015- Criminal and Civil Actions
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Georgia Hospital to Pay $20 Million to Resolve False Claims Act Allegations
April 27, 2015- Criminal and Civil Actions
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Former Clinical Care Technician Charged with Stealing Pain Medication from Patients in Intensive Care
April 24, 2015- Criminal and Civil Actions
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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