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 3,901–3,920 of 4,908 actions
Sorted by date
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Government Resolves False Claims Act Allegations Against Advanced Professional Home Health Care
October 27, 2014- Criminal and Civil Actions
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Former President and Owner of Rehabilitation Clinic Pleaded Guilty in Health Care Fraud and Money Laundering Scheme
October 27, 2014- Criminal and Civil Actions
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Montana Man Sentenced for Health Care Fraud
October 24, 2014- Criminal and Civil Actions
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Rapid City Man Sentenced for Theft from Indian Health Services
October 24, 2014- Criminal and Civil Actions
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Owner Of Harrisburg Healthcare Services Firm Charged With Additional Offenses
October 23, 2014- Criminal and Civil Actions
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DaVita to Pay $350 Million to Resolve Allegations of Illegal Kickbacks
October 22, 2014- Criminal and Civil Actions
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Founder of Detroit-Area Home Health Agencies Pleads Guilty to Health Care Fraud Conspiracy
October 22, 2014- Criminal and Civil Actions
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Timonium Man Sentenced To 18 Months In Prison For Stealing More Than $680,000 From An NIH Research Grant
October 21, 2014- Criminal and Civil Actions
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Kentucky Cardiologists Agree to Pay $380,000 to Settle False Claims Act Allegations Based on Illegal Referrals
October 21, 2014- Criminal and Civil Actions
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Miami-Area Physician Assistant Sentenced to 15 Years in Prison for $200 Million Medicare Fraud Scheme
October 21, 2014- Criminal and Civil Actions
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Akron doctor pleads guilty to illegally prescribing painkillers
October 20, 2014- Criminal and Civil Actions
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Suburban Dermatologist Convicted Of Cheating Medicare And Private Insurers Of $2.6 Million In Health Care Fraud Scheme
October 20, 2014- Criminal and Civil Actions
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President of Houston Hospital and Three Others Convicted in $158 Million Medicare Fraud Scheme
October 20, 2014- Criminal and Civil Actions
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Operators of Houston Area Diagnostic Centers Agree to Pay $2.6 Million to Settle Alleged False Claims Act Violations
October 17, 2014- Criminal and Civil Actions
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Binghamton, New York - Hospital has paid more than $3.37 Million to resolve self-disclosed billing improprieties
October 16, 2014- Criminal and Civil Actions
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Cahokia Man Pleads Guilty To Health Care Fraud
October 16, 2014- Criminal and Civil Actions
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Collinsville Man Pleads Guilty To Theft Of Medicaid Funds
October 16, 2014- Criminal and Civil Actions
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Federal Grand Jury Charges San Angelo, Texas, Psychiatrist with 52 Counts of Health Care Fraud
October 16, 2014- Criminal and Civil Actions