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 3,961–3,980 of 4,947 actions
Sorted by date
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Compounding Pharmacist Admits Paying Kickbacks for Referrals, Health Care Fraud
October 14, 2014- Criminal and Civil Actions
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Miami-Dade Business Owner Sentenced to 5.5 Years for Medicaid Fraud
October 14, 2014- Criminal and Civil Actions
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Radiology Billing Company to Pay $1.95 Million to Resolve False Claims Act Allegations
October 14, 2014- Criminal and Civil Actions
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Bioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
October 14, 2014- Criminal and Civil Actions
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Three Florida Residents are Charged with Health Care Fraud, Money Laundering and Drug Trafficking
October 10, 2014- Criminal and Civil Actions
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Manhattan U.S. Attorney Settles Civil Fraud Claims Against Caremed Pharmaceutical Services For Engaging In Fraudulent Conduct
October 9, 2014- Criminal and Civil Actions
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Missouri Woman Sentenced For Health Care Fraud
October 9, 2014- Criminal and Civil Actions
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New Jersey Man Charged With Health Care Fraud Scheme And Illegally Selling Steroids
October 8, 2014- Criminal and Civil Actions
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Manager of Three Los Angeles Medical Clinics Indicted in $4 Million Medicare Fraud Scheme
October 8, 2014- Criminal and Civil Actions
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Michigan Home Health Agency Owner Pleads Guilty in $22 Million Medicare Fraud Conspiracy
October 8, 2014- Criminal and Civil Actions
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Clifton, N.J., Ambulance Service Provider Arrested, Charged With Health Care Fraud
October 7, 2014- Criminal and Civil Actions
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Podiatrist Charged With Health Care Fraud and Identity Theft
October 6, 2014- Criminal and Civil Actions
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Mount Vernon Woman Pleads Guilty To Health Care Fraud
October 3, 2014- Criminal and Civil Actions
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South Florida Doctor and Other Professionals Charged with Health Care Fraud At Biscayne Milieu Health Center, Inc.
October 2, 2014- Criminal and Civil Actions
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Shell Company Operator Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme
October 2, 2014- Criminal and Civil Actions
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Detroit-Area Operator of Adult Day Care Center, Two Home Health Care Company Owners Convicted in $29 Million Medicare Fraud Conspiracy
October 1, 2014- Criminal and Civil Actions
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Detroit-Area Doctor and Three Others Indicted for Their Alleged Roles in $7 Million Health Care Fraud Scheme
September 30, 2014- Criminal and Civil Actions
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Miami Home Health Care Agency Owner Indicted in $8 Million Medicare Fraud Scheme
September 30, 2014- Criminal and Civil Actions