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 4,861–4,880 of 4,901 actions
Sorted by date
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Social Worker Sentenced for Health Care Fraud
February 1, 2013- Criminal and Civil Actions
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Doctor and Owner of Medical Supply Company Plead Guilty In Million-Dollar Power Wheelchair Scam
January 31, 2013- Criminal and Civil Actions
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Health Care Practitioner Sentenced To Six Months In Prison, Six Months Home Detention, For Accepting Cash Kickbacks For Patient Referrals
January 31, 2013- Criminal and Civil Actions
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Stratford Doctor Pays $700,000 to Settle False Claims Act Allegations
January 31, 2013- Criminal and Civil Actions
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Physician Pleads Guilty to Role in Health Care Fraud Conspiracy
January 30, 2013- Criminal and Civil Actions
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Psychologist Sentenced For $1 Million Health Care Fraud
January 30, 2013- Criminal and Civil Actions
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Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental HealthFraud Scheme
January 28, 2013- Criminal and Civil Actions
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Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
January 25, 2013- Criminal and Civil Actions
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Another Orthofix Defendant Sentenced for Committing Medicare Fraud
January 24, 2013- Criminal and Civil Actions
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Houston Man Sentenced for Health Care Fraud
January 24, 2013- Criminal and Civil Actions
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Major New Jersey Hospital Pays $12.5 Million To Resolve Kickback Allegations
January 24, 2013- Criminal and Civil Actions
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San Fernando Valley Doctor Pleads Guilty in Multi-Million-Dollar Medicare Fraud Case Involving Treatments Never Performed
January 24, 2013- Criminal and Civil Actions
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Four Sentenced to Prison in Florida Community Mental Health Center Case
January 24, 2013- Criminal and Civil Actions
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Brooklyn Park Man Sentenced For Health Care Fraud
January 23, 2013- Criminal and Civil Actions
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Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme
January 23, 2013- Criminal and Civil Actions
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Provider Of Home Health Care Services Sentenced For Medicaid Fraud
January 22, 2013- Criminal and Civil Actions
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Former Owner of Rest Assure Home Medical Equipment Sentenced In Federal Court on Health Care Fraud Charges
January 18, 2013- Criminal and Civil Actions
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Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
January 18, 2013- Criminal and Civil Actions
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Youngstown Man Indicted on Seven Counts of Health Care Fraud
January 17, 2013- Criminal and Civil Actions
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Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme
January 17, 2013- Criminal and Civil Actions