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 4,421–4,440 of 4,937 actions
Sorted by date
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20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
December 5, 2013- Criminal and Civil Actions
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Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances, Healthcare Fraud and Money Laundering
December 4, 2013- Criminal and Civil Actions
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Three Defendants Convicted In $3.2M Medicare Fraud Scheme
December 4, 2013- Criminal and Civil Actions
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Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme
December 4, 2013- Criminal and Civil Actions
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Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme
December 3, 2013- Criminal and Civil Actions
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Former Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak
December 2, 2013- Criminal and Civil Actions
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Lymphedema & Wound Care Institute Settle False Claims Act Allegations
December 2, 2013- Criminal and Civil Actions
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CVS' Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs
December 2, 2013- Criminal and Civil Actions
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Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme
December 2, 2013- Criminal and Civil Actions
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Former Health Management Associates Executive Indicted for Obstruction-Related Offense
November 26, 2013- Criminal and Civil Actions
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$1.2 Million Settlement Of Civil Health Care Fraud Case
November 25, 2013- Criminal and Civil Actions
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Former Durable Medical Equipment Company Owner Sentenced for Defrauding Medicare
November 25, 2013- Criminal and Civil Actions
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Charlotte Jury Finds Former Owner of Mental Health Clinic Guilty Of Defrauding Medicaid Using Stolen Identities of Children and Clinicians
November 22, 2013- Criminal and Civil Actions
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Prominent Nashville, Tennessee Pediatrician and Former Owner of Centennial Pediatrics Pleads Guilty To Health Care Fraud
November 22, 2013- Criminal and Civil Actions
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Arkansas Woman Pleads Guilty To Million-Dollar Health Care Fraud, Money Laundering Scheme
November 21, 2013- Criminal and Civil Actions
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Two New York Doctors Admit Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab
November 21, 2013- Criminal and Civil Actions
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Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme
November 21, 2013- Criminal and Civil Actions
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Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services
November 21, 2013- Criminal and Civil Actions
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Federal Jury Convicts Brunswick, Georgia Woman in $4 Million Medicaid Fraud Scheme
November 20, 2013- Criminal and Civil Actions
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Prominent Tri-State Cardiologist Sentenced To 78 Months in Prison for Record, $19 Million Billing Fraud Scheme, Exposing Patients to Unnecessary Medical Treatment
November 20, 2013- Criminal and Civil Actions