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 3,661–3,680 of 4,924 actions
Sorted by date
-
United States Settles False Claims Act Allegations Against Multiple Jacksonville Hospitals And An Ambulance Company For $7.5 Million
May 8, 2015- Criminal and Civil Actions
-
Dallas Physician and His Employee Arrested for Alleged $5.2 Million Medicare Fraud Scheme
May 8, 2015- Criminal and Civil Actions
-
Medicare Beneficiary Pleads Guilty In Ambulance Fraud Scheme
May 7, 2015- Criminal and Civil Actions
-
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
-
State Fraud Enforcement Official Arrested, Charged with Wire Fraud
May 6, 2015- Criminal and Civil Actions
-
Houston Doctor and Group Home Owner Indicted for Alleged Roles in $5.2 Million Medicare Fraud Scheme
May 6, 2015- Criminal and Civil Actions
-
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
-
Durable Medical Equipment Supplier to Pay United States $300,000 To Resolve False Claims Allegations
May 4, 2015- Criminal and Civil Actions
-
Endoscopy Center Ceo Sentenced For Billing Fraud Scheme
May 4, 2015- Criminal and Civil Actions
-
Five Southern California Ambulance Companies to Pay More Than $11.5 Million to Resolve Kickback Allegations
May 4, 2015- Criminal and Civil Actions
-
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
-
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
-
Maine Nursing Home Operator to Pay $300,000 to Resolve Allegations Concerning Claims for Rehabilitation Therapy
April 30, 2015- Criminal and Civil Actions
-
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