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 3,701–3,720 of 4,908 actions
Sorted by date
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Owner of Los Angeles Medical Supply Company Convicted in $3.3 Million Medicare Fraud Scheme
March 20, 2015- Criminal and Civil Actions
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Owner of Medical Equipment Supply Company Convicted for $3.5 Million Medicare and Medi-Cal Fraud Scheme
March 20, 2015- Criminal and Civil Actions
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New York Pharmacist Charged With Defrauding Medicare And Medicaid Of More Than $5 Million Through Fraudulent Billing Of Prescription Medications
March 19, 2015- Criminal and Civil Actions
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Owner and Executives Convicted in Medicare Referral Kickback Conspiracy at Closed Sacred Heart Hospital
March 19, 2015- Criminal and Civil Actions
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Adventist Health System to Pay $5.4 Million to Resolve False Claims Act Allegations
March 19, 2015- Criminal and Civil Actions
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Cardiac Monitoring Company to Pay $6.4 Million for Alleged Overbilling of Government Health Care Programs
March 19, 2015- Criminal and Civil Actions
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Owner of Medical Clinic and Accountant Plead Guilty for Roles in $50 Million Medicare Fraud Scheme
March 18, 2015- Criminal and Civil Actions
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United States Settles False Claims Act Allegations Against Jacksonville-Based Dermatology Practice For $787,814
March 17, 2015- Criminal and Civil Actions
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HHS OIG Top 10 Most Wanted Sentenced to 57 Months Prison
March 16, 2015- Criminal and Civil Actions
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Los Angeles-Area Pharmacist Pleads Guilty to Medicare Part D Fraud Scheme
March 16, 2015- Criminal and Civil Actions
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New Jersey Doctor Charged With Running Pill Mill And Attempting To Burn It Down
March 13, 2015- Criminal and Civil Actions
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Owner of Detroit Home Health Care Companies Pleads Guilty to $12.6 Million Fraud Scheme
March 13, 2015- Criminal and Civil Actions
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Twenty Individuals and One Corporation Indicted in Conspiracy to Commit $30 Million in Health Care Fraud
March 12, 2015- Criminal and Civil Actions
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Woman Admits Billing Home Services Program While In Jail
March 12, 2015- Criminal and Civil Actions
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Houston-Area Owner of Medical Equipment Companies Convicted in a $3.4 Million Medicare Fraud Scheme
March 12, 2015- Criminal and Civil Actions
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Licensed Clinical Social Worker Sentenced To Prison For Health Care Fraud
March 11, 2015- Criminal and Civil Actions
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Medicare Beneficiary Pleads Guilty To Receiving Kickbacks In Health Care Matters
March 10, 2015- Criminal and Civil Actions
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Nurse Charged With Health-Care Fraud Scheme For Billing Medicare for Unnecessary Services
March 10, 2015- Criminal and Civil Actions
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Florida Home Health Care Company Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations
March 9, 2015- Criminal and Civil Actions
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New York Doctor Pleads Guilty in $14.2 Million Medicare Fraud Scheme
March 6, 2015- Criminal and Civil Actions