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 4,461–4,480 of 4,898 actions
Sorted by date
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Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam
October 21, 2013- Criminal and Civil Actions
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Disbarred Attorney and Her Ex-Husband Sentenced To Prison for Stealing $2.8 Million from Clients in Medicaid Planning Fraud Scheme
October 18, 2013- Criminal and Civil Actions
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Greenwich Doctor Pays $300,000 to Settle Allegations under The False Claims Act
October 18, 2013- Criminal and Civil Actions
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Indictment: Wichita Chiropractor Defrauded Health Insurers
October 18, 2013- Criminal and Civil Actions
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Sioux City Community Health Center Pays $200,000 To Resolve False Claims Act Allegations
October 18, 2013- Criminal and Civil Actions
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Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme
October 18, 2013- Criminal and Civil Actions
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Cahokia Woman Pleads Guilty To Health Care Fraud
October 17, 2013- Criminal and Civil Actions
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Father and Son Convicted on Conspiracy and Health Care Fraud Charges
October 17, 2013- Criminal and Civil Actions
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Former R.I Doctor to Pay $1.2 Million for Fraudulent Billings to Medicare and Medicaid
October 17, 2013- Criminal and Civil Actions
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Hospice Owner Convicted in Multi-Million Dollar Health Care Fraud
October 17, 2013- Criminal and Civil Actions
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Boston Scientific and Subsidiaries to pay $30 Million for Guidant's Sale of Defective Heart Devices for Use in Medicare Patients
October 17, 2013- Criminal and Civil Actions
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Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme
October 17, 2013- Criminal and Civil Actions
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Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials
October 14, 2013- Criminal and Civil Actions
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Former Pharmacist Pleads Guilty to Health Care Fraud, Drug Adulteration Charges
October 2, 2013- Criminal and Civil Actions
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Miami Physician Indicted in Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme
September 30, 2013- Criminal and Civil Actions
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Burbank-based Diagnostic Labs Agrees to Pay $17.5 Million to Resolve Illegal Kickback Allegations
September 27, 2013- Criminal and Civil Actions
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Career Criminal Lenny Cain Sentenced to Over 13 Years in Prison in Oxycodone Conspiracy
September 27, 2013- Criminal and Civil Actions
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Cleveland Doctor Indicted For Fraud and Money Laundering
September 27, 2013- Criminal and Civil Actions