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 4,481–4,500 of 4,913 actions
Sorted by date
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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
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Collinsville Woman Pleads Guilty to Drug and Health Care Offenses
September 27, 2013- Criminal and Civil Actions
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East St. Louis Woman Pleads Guilty to Health Care Fraud
September 27, 2013- Criminal and Civil Actions
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Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme
September 27, 2013- Criminal and Civil Actions
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Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme
September 26, 2013- Criminal and Civil Actions
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Miami Home Health Company Recruiter Pleads Guilty in $48 Million Health Care Fraud Scheme
September 26, 2013- Criminal and Civil Actions