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 61–80 of 140 actions
Sorted by date
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Three Individuals, Including A Former Texas Mayor, CEO and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme
November 6, 2019- Criminal and Civil Actions
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Mandeville Nurse Charged With Conspiracy to Alter or Falsify Records in a Federal Investigation
October 24, 2019- Criminal and Civil Actions
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Hawaii Hospice Pays IA Stipulated Penalty
July 23, 2019- Stipulated Penalties and Material Breaches
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Rutledge Lauds Prison Sentence of Helena-West Helena Hospice Owner
June 24, 2019- State Enforcement Agencies
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Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme
June 7, 2019- Criminal and Civil Actions
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Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme
April 18, 2019- Criminal and Civil Actions
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Valley’s Best Hospice Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2019- Fraud Self-Disclosures
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Hospice Care Provider Pays Nearly $6 Million to Resolve False Claims Act Allegations
December 13, 2018- Criminal and Civil Actions
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Caris Agrees to Pay $8.5 Million to Settle False Claims Act Lawsuit Alleging That it Billed for Ineligible Hospice Patients
June 25, 2018- Criminal and Civil Actions
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Hospice Company and Owner Agree to Pay $1.24 Million to Settle Two False Claims Act Whistleblower Lawsuits
February 8, 2018- Criminal and Civil Actions
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Arkansas Department of Health Settles Case Involving Excluded Individual
October 10, 2017- CMP and Affirmative Exclusions
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Cleveland Doctor Sentenced in Hospice Fraud Case
August 14, 2017- Criminal and Civil Actions
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Three Companies and Their Executives Pay $19.5 Million to Resolve False Claims Act Allegations Pertaining to Rehabilitation Therapy and Hospice Services
July 17, 2017- Criminal and Civil Actions
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Pennsylvania Hospice CEO Agrees to Voluntary Exclusion
July 6, 2017- CMP and Affirmative Exclusions
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Defunct Philly Hospice's Owners/Operators to Pay Millions to Settle Civil False Claims Suit
July 6, 2017- Criminal and Civil Actions
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Hospice Company To Pay $2 Million To Resolve Alleged False Claims Related To Unnecessary Hospice Care
July 6, 2017- Criminal and Civil Actions