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 3,741–3,760 of 4,908 actions
Sorted by date
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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
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Akron doctor sentenced to 10 years in prison for illegally prescribing Painkillers, even after patients died
February 13, 2015- Criminal and Civil Actions
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Healthcare Company Executives Sentenced to Prison for Fraud and Kickbacks
February 13, 2015- Criminal and Civil Actions
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Illinois Physician Pleads Guilty to Taking Kickbacks from Pharmaceutical Company and Agrees to Pay $3.79 Million to Settle Civil False Claims Act Case
February 13, 2015- Criminal and Civil Actions
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Four Arrested for Conspiring to Commit Health Care Fraud and Money Laundering
February 12, 2015- Criminal and Civil Actions
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Jersey City, New Jersey, Pediatrician Admits Making Nearly $200,000 Billing Medicaid For Bogus Treatments
February 11, 2015- Criminal and Civil Actions