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 825 actions
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OSF Home Medical Equipment Agreed to Pay $137,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsifying Medical Records
April 29, 2021- Fraud Self-Disclosures
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Swedish Medical Center Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 19, 2021- Fraud Self-Disclosures