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 3,721–3,740 of 4,893 actions
Sorted by date
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Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme
February 25, 2015- Criminal and Civil Actions
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Additional Charges Filed Against Doctor In Pill Mill Case
February 24, 2015- Criminal and Civil Actions
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Manteca Oncologist Agrees To Pay $550,000 To Resolve False Claims Act Allegations
February 24, 2015- Criminal and Civil Actions
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Suspended Physician Sentenced To 1.5 Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe
February 24, 2015- Criminal and Civil Actions
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United States Attorney Announces $650,000 Settlement with Acadiana Cardiology, Acadiana Cardiovascular Center, and Convicted Doctor, Mehmood Patel, for False Claims Allegations
February 24, 2015- Criminal and Civil Actions
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Former Owner of Durable Medical Equipment Company Pleads Guilty in $5 Million Health Care Fraud Scheme
February 24, 2015- Criminal and Civil Actions
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Bergen County, New Jersey, Doctor Charged With Fraudulently Billing For Office Visits That Were Never Rendered
February 23, 2015- Criminal and Civil Actions
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Psychologist And Pschotheraphy Services Owner Sentenced To Over Seven Years, And Employee Sentenced To Over Five Years In $1.5 Million Medicare Fraud
February 23, 2015- Criminal and Civil Actions
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Two Florida Couples Agree to Pay $1.13 Million to Resolve Allegations that They Accepted Kickbacks in Exchange for Home Health Care Referrals
February 23, 2015- Criminal and Civil Actions
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CEO of Kentwood Pharmacy Pleads Guilty
February 20, 2015- Criminal and Civil Actions
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East Saint Louis Man Sentenced For Healthcare Fraud
February 20, 2015- Criminal and Civil Actions
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Medical Drug Re-Packager And Company's Senior Executives Indicted On Fraud Charges And Criminal Violations Of The Food, Drug And Cosmetic Act
February 20, 2015- Criminal and Civil Actions
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Local Doctor Pleads Guilty To Child Porn, Prescription Drug Charges
February 19, 2015- Criminal and Civil Actions
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Settlement Reached in Medicare Fraud Lawsuit Against Catoosa Doctor and Owner of Vision and Eye Care Medical Diagnostic and Laster Center, Inc.
February 19, 2015- Criminal and Civil Actions
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Illinois Woman Sentenced For Healthcare Fraud
February 18, 2015- Criminal and Civil Actions
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Area Men Sentenced For Healthcare Fraud Crimes
February 17, 2015- Criminal and Civil Actions
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Former Hospital Employee Sentenced for HIPAA Violations
February 17, 2015- Criminal and Civil Actions
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Local Physician Convicted of Health Care Fraud Charges
February 17, 2015- Criminal and Civil Actions
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Owner of Miami Home Health Company Pleads Guilty for Lead Role in $13 Million Medicare Fraud Scheme
February 17, 2015- Criminal and Civil Actions