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 3,981–4,000 of 4,913 actions
Sorted by date
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Owner of Home Health Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme
September 8, 2014- Criminal and Civil Actions
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Two Companies to Pay $3.75 Million for Allegedly Causing Submission of Claims for Unreasonable or Unnecessary Rehabilitation Therapy at Skilled Nursing Facilities
September 5, 2014- Criminal and Civil Actions
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Suspended Physician Pleads Guilty To Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe
September 4, 2014- Criminal and Civil Actions
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East Saint Louis Woman Pleads Guilty To Health Care Fraud
September 3, 2014- Criminal and Civil Actions
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Glendale California Man Sentenced in Multimillion Dollar Health Insurance Fraud Scheme
September 3, 2014- Criminal and Civil Actions
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Prison Inmate Cheats Taxpayers Out Of Medicaid Funds
September 3, 2014- Criminal and Civil Actions
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Staten Island Physician's Assistant And Two Other Individuals Arrested For Illegal Distribution Of Oxycodone Pills
September 3, 2014- Criminal and Civil Actions
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Two More Individuals Sentenced For Their Roles in Large-Scale Medicare Fraud Scheme
September 3, 2014- Criminal and Civil Actions
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Medicaid Provider Pleads to Federal Fraud Charges
September 2, 2014- Criminal and Civil Actions
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The United States Sues Nursing Home Owners And Operators And Their Manager Under The False Claims Act
September 2, 2014- Criminal and Civil Actions
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Former Hospital Employee Pleads Guilty To Criminal HIPPA Charges
August 29, 2014- Criminal and Civil Actions
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Manufacturer of Spinal Devices and Surgeon to Pay United States $2.6 Million to Settle Alleged Kickback Scheme
August 29, 2014- Criminal and Civil Actions
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Detroit-Area Man Indicted for Attempting to Conceal Evidence in Connection with Upcoming Trial for $30 Million Medicare Fraud Scheme
August 28, 2014- Criminal and Civil Actions
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United States Intervenes in False Claims Act Lawsuits against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice
August 28, 2014- Criminal and Civil Actions
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Corporate Vice President Pleads Guilty to Healthcare Fraud Scheme
August 27, 2014- Criminal and Civil Actions
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Cullman Mother and Son Face Fraud and Tax Charges in Scheme to Steal from East Alabama Health Center
August 27, 2014- Criminal and Civil Actions
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Wise Dentist Pleads Guilty To Drug Charges; Newton Mullins Admits to Obtaining Prescription Drugs by Fraud
August 27, 2014- Criminal and Civil Actions
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DME Owner Heads to Prison for Multiple Counts of Health Care Fraud
August 26, 2014- Criminal and Civil Actions
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Former Acting HHS Cyber Security Director Convicted for Engaging in Child Pornography Enterprise
August 26, 2014- Criminal and Civil Actions