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 181–200 of 825 actions
Sorted by date
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Heritage Health of Danville Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 3, 2022- Fraud Self-Disclosures
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River Hospital Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 2, 2022- Fraud Self-Disclosures
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New London Hospital Association Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Medicare and Medicaid Overpayments
February 28, 2022- Fraud Self-Disclosures
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Always Home Nursing Services Agreed to Pay $281,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 25, 2022- Fraud Self-Disclosures
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Rodriquez-Aquino, MD PA Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 22, 2022- Fraud Self-Disclosures
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Appalachian Regional Health Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 15, 2022- Fraud Self-Disclosures
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Vassar Brother Medical Center Agreed to Pay $432,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Duplicate Services
January 25, 2022- Fraud Self-Disclosures
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South Central Regional Medical Center Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 19, 2022- Fraud Self-Disclosures
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Merakey Allegheny Valley School Agreed to Pay $126,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 29, 2021- Fraud Self-Disclosures
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Merakey Allos Agreed to Pay $196,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 29, 2021- Fraud Self-Disclosures
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LI Urgent Care Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
December 21, 2021- Fraud Self-Disclosures