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 261–280 of 771 actions
Sorted by date
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Florida Hospital Settles Case Involving Patient Dumping Allegation
December 16, 2019- CMP and Affirmative Exclusions
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Tennessee Laboratory Settles Case Involving False Claims
December 12, 2019- CMP and Affirmative Exclusions
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New York Physician and Practice Settle Case Involving False Claims
December 11, 2019- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
November 22, 2019- CMP and Affirmative Exclusions
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New York Drug Rehabilitation Center Settles Case Involving Kickback and Stark Allegations
November 19, 2019- CMP and Affirmative Exclusions
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California Health Clinic and Executive Agree to Voluntary Exclusions
November 17, 2019- CMP and Affirmative Exclusions
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Florida Physicians and Practice Settles Case Involving Kickbacks
November 12, 2019- CMP and Affirmative Exclusions
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Diagnostic Imaging Company Agrees to Voluntary Exclusion
November 8, 2019- CMP and Affirmative Exclusions
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Tennessee Ambulance Provider Settles Case Involving False Claims
November 6, 2019- CMP and Affirmative Exclusions
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Texas Ambulatory Surgery Center Settles Case Involving Excluded Individual
November 6, 2019- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
November 4, 2019- CMP and Affirmative Exclusions
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Ohio Ambulance Company and Owner Agree to Voluntary Exclusion
November 1, 2019- CMP and Affirmative Exclusions
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Virginia Physician Settles False and Fraudulent Medicare Claims Case
October 17, 2019- CMP and Affirmative Exclusions
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Texas Chiropractic Practice Settles Case Involving Excluded Individual
October 11, 2019- CMP and Affirmative Exclusions
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Texas Laboratory Settles Case Involving False Claims
October 4, 2019- CMP and Affirmative Exclusions
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Florida Medical Practice Settles Case Involving Kickback and Stark Allegations
October 2, 2019- CMP and Affirmative Exclusions
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Indiana Nursing Facility Settles Case Involving Excluded Individual
October 1, 2019- CMP and Affirmative Exclusions
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Louisiana Laboratory Agrees to Voluntary Exclusion
September 30, 2019- CMP and Affirmative Exclusions
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Arizona Researcher Settles Case Involving Grant Fraud
September 27, 2019- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
September 27, 2019- CMP and Affirmative Exclusions