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 241–260 of 771 actions
Sorted by date
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Florida Practice Settles Case Involving False Claims
June 29, 2020- CMP and Affirmative Exclusions
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Florida Laboratory Settles Case Involving False Claims
June 5, 2020- CMP and Affirmative Exclusions
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Mark Kaiser and Doc Solutions Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators
June 1, 2020- CMP and Affirmative Exclusions
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Texas Physician Agrees to Voluntary Exclusion
April 22, 2020- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
April 20, 2020- CMP and Affirmative Exclusions
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New Mexico Physician and Practice Settle Case Involving False Claims
April 2, 2020- CMP and Affirmative Exclusions
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North Carolina Ambulance Company Settles Case Involving False Claims
March 30, 2020- CMP and Affirmative Exclusions
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Massachusetts Ambulance Company Settles Case Involving False Claims
March 23, 2020- CMP and Affirmative Exclusions
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Arkansas Assisted Living Facility Excluded for Default
March 12, 2020- CMP and Affirmative Exclusions
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Colorado Physicians and Practice Settles Case Involving Kickbacks
March 12, 2020- CMP and Affirmative Exclusions
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Illinois Independent Diagnostic Testing Facility Settles Case Involving False Claims
March 6, 2020- CMP and Affirmative Exclusions
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Texas Physician and Practice Settle Case Involving False Claims
February 18, 2020- CMP and Affirmative Exclusions
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Maryland Hospital Settles Case Involving Patient Dumping Allegation
February 10, 2020- CMP and Affirmative Exclusions
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Kentucky Medical Group Settles Case Involving False Claims
February 3, 2020- CMP and Affirmative Exclusions
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Illinois Physician Settles Case Involving False Claims
January 22, 2020- CMP and Affirmative Exclusions
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New York Ambulance Company Settles Case Involving False Claims
January 22, 2020- CMP and Affirmative Exclusions
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Pennsylvania Mental Health Facility and Owners Agree to Voluntary Exclusion
December 31, 2019- CMP and Affirmative Exclusions
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California Hospital Settles Case Involving Patient Dumping Allegation
December 26, 2019- CMP and Affirmative Exclusions
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Maryland Dentist Case Involving Excluded Individual
December 26, 2019- CMP and Affirmative Exclusions
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Nevada Hospital Settles Case Involving Patient Dumping Allegation
December 26, 2019- CMP and Affirmative Exclusions