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 825 actions
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Mercy Health Oklahoma Communities Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 8, 2021- Fraud Self-Disclosures
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Advanced O&P Solutions Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 8, 2021- Fraud Self-Disclosures
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Maple Knoll Communities Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Nurse
December 10, 2020- Fraud Self-Disclosures
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Ingalls Memorial Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 27, 2020- Fraud Self-Disclosures