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 281–300 of 771 actions
Sorted by date
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Texas Physician Practice Settles Case Involving Excluded Individual
September 26, 2019- CMP and Affirmative Exclusions
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Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion
September 25, 2019- CMP and Affirmative Exclusions
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Joshua Thompson and Option 1 Genetics Agreed to Be Excluded for 15 Years for Allegedly Receiving Remuneration in Exchange for Genetic Tests Samples
September 24, 2019- CMP and Affirmative Exclusions
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Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion
September 24, 2019- CMP and Affirmative Exclusions
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North Carolina DME Company Owner Agrees to Voluntary Exclusion
September 16, 2019- CMP and Affirmative Exclusions
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Florida Laboratory Settles Case Involving False Claims
August 22, 2019- CMP and Affirmative Exclusions
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Georgia Physician Settles Case Involving False Claims
August 20, 2019- CMP and Affirmative Exclusions
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New Jersey Diagnostic Testing Facility Settles False and Fraudulent Claims Case
August 13, 2019- CMP and Affirmative Exclusions
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Kentucky Laboratory Settles Case Involving False Claims
August 7, 2019- CMP and Affirmative Exclusions
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New Jersey Physicians and Practice Settle Case Involving Kickbacks
August 7, 2019- CMP and Affirmative Exclusions
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Tennessee Laboratory Settles Case Involving False Claims
August 7, 2019- CMP and Affirmative Exclusions
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Kansas Infusion Company Owner Agrees to Voluntary Exclusion
August 5, 2019- CMP and Affirmative Exclusions
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Tennessee Biotechnology Firm Settles Case Involving False Statement in an HHS Grant Application
July 31, 2019- CMP and Affirmative Exclusions
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Georgia Pharmaceutical Company Settles Case Involving Drug Price Reporting
July 19, 2019- CMP and Affirmative Exclusions
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Texas Physician and Hospital Executive Settles Case Involving Kickbacks
July 19, 2019- CMP and Affirmative Exclusions
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Pennsylvania Physician Agrees to Voluntary Exclusion
July 18, 2019- CMP and Affirmative Exclusions
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Illinois Podiatry Practice Settles Case Involving Excluded Individual
July 12, 2019- CMP and Affirmative Exclusions
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Michigan Physician Practice Settles Case Involving Kickback and Stark Allegations
July 12, 2019- CMP and Affirmative Exclusions
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Pennsylvania Ambulance Companies, Owner, and Related Party Agree to Voluntary Exclusions
July 8, 2019- CMP and Affirmative Exclusions
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Alabama Ambulance Provider Settles Case Involving False Claims
June 28, 2019- CMP and Affirmative Exclusions