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 3,861–3,880 of 4,906 actions
Sorted by date
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Miami-Area Hospital Chief Operating Officer Pleads Guilty in $67 Million Mental Health Care Fraud Scheme
November 18, 2014- Criminal and Civil Actions
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Centralia Man Sentenced for Defrauding Taxpayers
November 17, 2014- Criminal and Civil Actions
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Cleveland Doctor Pleads Guilty To Defrauding Medicare
November 17, 2014- Criminal and Civil Actions
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Doctor Admits Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab
November 17, 2014- Criminal and Civil Actions
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Massachusetts Man Sentenced to 1.5 Years in Prison for Failure to Pay Child Support and Drug Charge
November 14, 2014- Child Support
- Criminal and Civil Actions
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Mt. Carmel Psychiatrist Charged With Health Care Fraud
November 14, 2014- Criminal and Civil Actions
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Superseding Indictment Filed Against Boise Doctor Charged With Controlled Substance Delivery
November 14, 2014- Criminal and Civil Actions
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Michigan Physician Pleads Guilty for Role in $19 Million Medicare Fraud Scheme
November 14, 2014- Criminal and Civil Actions
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Two Arrested in Illegal Kickbacks Case Involving Clinical Laboratory Testing
November 14, 2014- Criminal and Civil Actions
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Former Shelby County Hospital CFO Guilty in EHR Incentive Case
November 13, 2014- Criminal and Civil Actions
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Owners of Detroit-Area Home Health Agency Plead Guilty to Health Care Fraud Conspiracy
November 13, 2014- Criminal and Civil Actions
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Five Florida Residents Plead Guilty for Roles in $6 Million Miami Home Health Care Fraud Scheme
November 13, 2014- Criminal and Civil Actions
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Owner of Miami Home Health Company Pleads Guilty for Role in $30 Million Health Care Fraud Scheme
November 13, 2014- Criminal and Civil Actions
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Vascular Solutions Inc. and its CEO Charged with Selling Unapproved Medical Devices and Conspiring to Defraud the United States
November 13, 2014- Criminal and Civil Actions
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Careall Companies Agree to Pay $25 Million to Settle False Claims Act Allegations
November 12, 2014- Criminal and Civil Actions
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Director Of Nursing Sentenced To 57 Months In Prison For Role In $7 Million Health Care Fraud Scheme
November 12, 2014- Criminal and Civil Actions
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Ambulance Company, Owners, and Manager Plead Guilty to Health Care Fraud and Kickback Scheme
November 6, 2014- Criminal and Civil Actions
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Medicare Beneficiaries Charged in Ambulance Health Care Fraud Scheme
November 6, 2014- Criminal and Civil Actions
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Biotronik Inc. to Pay $4.9 Million to Resolve Claims that Company Paid Kickbacks to Physicians
November 6, 2014- Criminal and Civil Actions