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 201–220 of 825 actions
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Patient First Maryland Medical Group Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 17, 2021- Fraud Self-Disclosures
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Neighborhood Healthcare Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Unbundled Dental Procedures
November 3, 2021- Fraud Self-Disclosures
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CODA Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 29, 2021- Fraud Self-Disclosures
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Stonebridge of Gurnee Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 29, 2021- Fraud Self-Disclosures
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Thomas Jefferson University Hospitals Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 19, 2021- Fraud Self-Disclosures
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Cottage Hospital Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 15, 2021- Fraud Self-Disclosures
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Texas Center for Infectious Disease Associates Agreed to Pay $609,000 for Allegedly Violating the Civil Monetary Penalties Law by Overbilling for Drugs
October 7, 2021- Fraud Self-Disclosures
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Central Maine Medical Center Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2021- Fraud Self-Disclosures
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South County Nursing and Rehabilitation Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 24, 2021- Fraud Self-Disclosures